Age of the company
5 yearsCapital in CHF
100'000Active brands
0Reports for Arolla Properties SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Arolla Properties SA
- Arolla Properties SA has its legal headquarters in Evolène and is active. It is a Company limited by shares (AG) and active in the industry «Operation of hospitals».
- Arolla Properties SA has 4 persons entered in its management.
- The company has last changed their commercial register entry on 27.10.2023, under «Notifications» you will find all changes.
- The company Arolla Properties SA is registered under the UID CHE-133.323.864.
- There are 4 other active companies that have registered an identical address. These include: Arolla Operations SA, Centre Alpin Arolla SA, Evolène Development SA.
Management (4)
newest board members
Richard Johnson,
Cédriane de Boucaud,
Julien Fournier,
Edith Vuignier
newest authorized signatories
Commercial register information
Entry in the commercial register
19.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Evolène
Commercial Registry Office
VS
Commercial register number
CH-626.3.019.117-2
UID/VAT
CHE-133.323.864
Sector
Operation of hospitals
Purpose (Original language) Customise the company purpose with just a few clicks.
La gestion d'une clinique privée en association notamment avec des hôtels (cf. statuts pour but complet).
Other company names
Past and translated company names
- Evolène Santé Properties SA
- Evolène Santé SA
- Ptarmigan Clinic SA
Ownership structure
Holdings
Newest SOGC notifications: Arolla Properties 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
Publication number: HR02-1005871220, Commercial Registry Office Valais, (626)
Arolla Properties SA, à Evolène, CHE-133.323.864, société anonyme (No. FOSC 128 du 05.07.2022, Publ. 1005513109).
Inscription ou modification de personne(s):
Johnson, Richard, ressortissant britannique, à Zürich, président du conseil d'administration, avec signature collective à deux;
Fournier, Julien, de Nendaz, à Sion, administrateur, avec signature collective à deux [précédemment: président du conseil d'administration, avec signature collective à deux];
de Boucaud, Cédriane, ressortissante française, à Evolène, administratrice, sans droit de signature.
Publication number: HR02-1005513109, Commercial Registry Office Valais, (626)
Evolène Santé Properties SA, à Evolène, CHE-133.323.864, société anonyme (No. FOSC 202 du 16.10.2020, Publ. 1005002116).
Modification des statuts:
11.05.2022.
Nouvelle raison sociale:
Arolla Properties SA.
Nouvelle adresse:
Route de La Fauchère 1, 1983 Evolène.
Publication number: HR01-1004503921, Commercial Registry Office Valais, (626)
Ptarmigan Clinic SA, à Evolène, CHE-133.323.864, Résidence Les Sapins Bleus 36, 1983 Evolène, société anonyme (Nouvelle inscription).
Date des statuts:
07.11.2018.
But:
La gestion d'une clinique privée en association notamment avec des hôtels (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
1'000 actions nominatives de CHF 100.00 liées selon statuts.
Organe de publication:
FOSC et BO.
Communication aux actionnaires:
convocation à l'assemblée générale par lettre et toute autre communication par écrit ou par courriel.
Personne(s) inscrite(s):
Fournier, Julien Blaise, de Nendaz, à Sion, président du conseil d'administration, avec signature collective à deux;
Vuignier, Edith, de Evolène, à Evolène, administratrice, avec signature collective à deux. Selon déclaration du 07.11.2018, il est renoncé à un contrôle restreint.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.