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About ARTHUR INVESTMENT SA
- ARTHUR INVESTMENT SA has its legal headquarters in Martigny, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 03.06.2004 and has one person in its management.
- The most recent commercial register change was made on 09.05.2023. You can find all changes under «Notifications».
- The company ARTHUR INVESTMENT SA is registered under the UID CHE-111.701.892.
- On the same address as ARTHUR INVESTMENT SA there are 4 other active companies registered. These include: And & Marinela Services SNC, DECAILLET Carrelage, Imeri Fatime Nettoyage.
Commercial register information
Entry in the commercial register
03.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-626.3.009.324-0
UID/VAT
CHE-111.701.892
Sector
Operation of other financial institutions
Purpose (Original language)
Détention de participations commerciales, industrielles et financières (cf statuts pour but complet).
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Gérald Jordan et François Tornay en liquidation | Martigny | 27.12.2007 | 27.08.2009 | |
UNIFID Conseils SA | Genève | 09.06.2004 | 26.12.2007 |
Other company names
Past and translated company names
- ARTHUR INVESTMENT SA en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARTHUR INVESTMENT 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: HR02-1005742190, Commercial Registry Office Valais, (621)
ARTHUR INVESTMENT SA, à Martigny, CHE-111.701.892, société anonyme (No. FOSC 95 du 18.05.2020, Publ. 1004892004).
Nouvelle adresse:
Rue des Finettes 13, 1920 Martigny.
Publication number: HR02-1004892004, Commercial Registry Office Valais, (621)
ARTHUR INVESTMENT SA, à Martigny, CHE-111.701.892, société anonyme (No. FOSC 194 du 07.10.2015, Publ. 2413401).
Nouvelle adresse:
Rue Marc Morand 8, 1920 Martigny.
Publication number: 2413401, Commercial Registry Office Valais, (621)
ARTHUR INVESTMENT SA, précédemment à Sion, CHE-111.701.892, société anonyme (No. FOSC 186 du 25.09.2009, p. 15, Publ. 5263636).
Statuts originaires:
27.05.2004.
Modification des statuts:
29.05.2015.
Nouveau siège:
Martigny.
Nouvelle adresse:
rue Marc-Morand 8, 1920 Martigny.
Nouveau but:
détention de participations commerciales, industrielles et financières (cf statuts pour but complet).
Nouvelles actions:
100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts. [précédemment: 100 actions au porteur à CHF 1'000.00].
Nouvelles communications:
Communications aux actionnaires: par avis inséré dans la FOSC ou par lettre recommandée ou courriel avec accusé de réception (si les adresses électroniques de tous les actionnaires sont connues) pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Statuts adaptés au nouveau droit. Selon déclaration du 29.05.2015, il est renoncé à un contrôle restreint.
Hit list
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