• Apiflowers SA

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    Register number: CH-660.6.682.008-9
    Sector: Production of cleaning and cosmetic articles

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Apiflowers SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Apiflowers SA

    • Apiflowers SA is a Company limited by shares (AG) with its legal headquarters in Chalais. Apiflowers SA belongs to the industry «Production of cleaning and cosmetic articles» and is currently active.
    • The management has 2 active persons registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.03.2022.
    • The company is registered in the commercial register VS under the UID CHE-114.438.538.

    Commercial register information

    Source: SOGC

    Sector

    Production of cleaning and cosmetic articles

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La préparation et la mise en valeur de tous produits naturels dans les domaines les plus divers (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Past and translated company names

    • IHSA Invest Holding SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Apiflowers SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 220322/2022 - 22.03.2022
    Categories: Change of company address

    Publication number: HR02-1005433035, Commercial Registry Office Valais, (626)

    Apiflowers SA, à Chalais, CHE-114.438.538, société anonyme (No. FOSC 89 du 10.05.2021, Publ. 1005176247).

    Nouvelle adresse:
    Impasse du Creux 1, 3966 Chalais.

    Autres adresses:
    Case postale 273, 3966 Chalais.

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176247, Commercial Registry Office Valais, (626)

    Apiflowers SA, à Chalais, CHE-114.438.538, société anonyme (No. FOSC 221 du 14.11.2017, Publ. 3868337).

    Modification des statuts:
    20.04.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée. [Modification des statuts sur des points non soumis à publication].

    SOGC 221/2017 - 14.11.2017
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 3868337, Commercial Registry Office Valais, (626)

    IHSA Invest Holding SA, précédemment à Carouge (GE), CHE-114.438.538, société anonyme (No. FOSC 148 du 04.08.2008).

    Modification des statuts:
    04.10.2017.

    Nouvelle raison sociale:
    Apiflowers SA.

    Nouveau siège:
    Chalais.

    Nouvelle adresse:
    Route de Vercorin 36, 3966 Briey.

    Nouveau but:
    La préparation et la mise en valeur de tous produits naturels dans les domaines les plus divers (cf. statuts pour but complet).

    Nouvelles communications:
    Communication aux actionnaires: par avis inséré dans la FOSC ou par lettre recommandée.

    Inscription ou modification de personne(s):
    Main, Isabelle, de Chalais, à Chalais, présidente du conseil d'administration, avec signature individuelle;
    Main, Régis Aldo, dit Aldo-Régis, de Chalais, à Chalais, administrateur, secrétaire, avec signature individuelle [précédemment: administrateur, avec signature individuelle]. [Modification des statuts sur des points non soumis à publication].

    Hit list

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