Reports for ASE SA
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About ASE SA
- ASE SA is a Company limited by shares (AG) with its legal headquarters in St-Pierre-de-Clages. ASE SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The management has 4 active persons registered.
- The most recent commercial register change was made on 15.11.2024. You can find all changes under «Notifications».
- The reported UID is CHE-104.534.318.
- On the same address as ASE SA there are 8 other active companies registered. These include: Bellevasion Sàrl, FIBASE Sàrl, Fiduciaire Praz Véronique.
Management (4)
newest board members
Romain Boulnoix,
Sandrine Boulnoix,
Loïse Eva Boulnoix,
Eric Boulnoix
newest authorized signatories
Romain Boulnoix,
Sandrine Boulnoix,
Loïse Eva Boulnoix,
Eric Boulnoix
Commercial register information
Entry in the commercial register
15.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chamoson
Commercial Registry Office
VS
Commercial register number
CH-626.3.004.335-2
UID/VAT
CHE-104.534.318
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un atelier d'architecture et d'entreprise générale de construction
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire FIDAG SA, succursale de Sion | Sion | 30.08.2011 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
FIDUCIAIRE AMETYS SA | Sion | 04.09.2006 | 29.08.2011 | |
MP - Michel Pellissier | Saxon | <2004 | 03.09.2006 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ASE 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: HR02-1006180236, Commercial Registry Office Valais, (626)
ASE SA, à Chamoson, CHE-104.534.318, société anonyme (No. FOSC 86 du 05.05.2021, Publ. 1005170576).
Personne(s) et signature(s) radiée(s):
Bruchez, Michel, de Bagnes, à Chamoson, administrateur, avec signature individuelle.
Inscription ou modification de personne(s):
Boulnoix, Eric, de Vétroz, à Vétroz, président, avec signature collective à deux [précédemment: président, avec signature individuelle];
Boulnoix, Romain, de Vétroz, à Vétroz, vice-président du conseil d'administration, avec signature collective à deux avec Eric Boulnoix ou Sandrine Boulnoix;
Boulnoix, Loïse, de Vétroz, à Vétroz, administratrice, avec signature collective à deux avec Eric Boulnoix ou Sandrine Boulnoix;
Boulnoix, Sandrine, de Vétroz, à Vétroz, administratrice, avec signature collective à deux.
Publication number: HR02-1005170576, Commercial Registry Office Valais, (626)
ASE SA, à Chamoson, CHE-104.534.318, société anonyme (No. FOSC 40 du 27.02.2020, Publ. 1004840710).
Modification des statuts:
28.04.2021.
Nouvelles actions:
200 actions nominatives de CHF 500.00 [précédemment: 200 actions au porteur de CHF 500.00 (chacune)]. [Modification des statuts sur des points non soumis à publication].
Publication number: HR02-1004840710, Commercial Registry Office Valais, (626)
ASE SA, à Chamoson, CHE-104.534.318, société anonyme (No. FOSC 234 du 03.12.2018, Publ. 1004511125).
Nouvelle adresse:
Chemin de l'Alouette Lulu 18, 1955 St-Pierre-de-Clages.
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.