• BAUIMPACT SA

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    Register number: CH-626.3.004.791-8
    Sector: Management of real estate portfolio properties

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About BAUIMPACT SA

    • BAUIMPACT SA from Sion operates in the sector «Management of real estate portfolio properties» and is active.
    • The management consists of one person. The company was founded on 12.08.1999.
    • The last commercial register change was made on 08.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register VS under the UID CHE-100.452.319.
    • On the same address as BAUIMPACT SA there are 6 other active companies registered. These include: Biner et Bitschnau SA, CGD Bitschnau SA, EDE Gestion Patrimoine SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Le commerce immobilier (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Auditor Services SA
    Orsières 19.06.2017 07.12.2020
    Alpes Audit SA
    Martigny 05.08.2004 18.06.2017
    MGS Fiduciaire SA
    Morrens (VD) <2004 04.08.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: BAUIMPACT 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 201208/2020 - 08.12.2020
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: HR02-1005042469, Commercial Registry Office Valais, (626)

    BAUIMPACT SA, à Sion, CHE-100.452.319, société anonyme (No. FOSC 116 du 19.06.2017, p.0, Publ. 3588385).

    Modification des statuts:
    03.11.2020.

    Nouveau but:
    Le commerce immobilier (cf. statuts pour but complet).

    Nouvelles actions:
    250 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 250 actions au porteur de CHF 1'000.00].

    Nouveaux faits qualifiés:
    [biffé: Apport des PPE 9721, 9724, 9753 et 9755, parcelle de base No 670, sur commune de Martigny, estimées à CHF 1'306'000.--, apport accepté pour CHF 1'140'000.--, dont CHF 250'000.-- imputés sur le capital selon acte authentique du 17.03.1999.].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication par écrit ou par courriel. [biffé: Conseil d'Administration : un ou plusieurs membres].

    Personne(s) et signature(s) radiée(s):
    Auditor Services SA (CHE-188.805.730), à Orsières, organe de révision. Selon déclaration du 03.11.2020, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].

    SOGC 116/2017 - 19.06.2017
    Categories: Change of auditors

    Publication number: 3588385, Commercial Registry Office Valais, (626)

    BAUIMPACT SA, à Sion, CHE-100.452.319, société anonyme (No. FOSC 150 du 05.08.2004, p. 14, Publ. 2392080).

    Personne(s) et signature(s) radiée(s):
    Alpes Audit SA, à Martigny, organe de révision.

    Inscription ou modification de personne(s):
    Auditor Services SA (CHE-188.805.730), à Orsières, organe de révision.

    SOGC 150/2004 - 05.08.2004
    Categories: Miscellaneous changes

    Publication number: 2392080, Commercial Registry Office Valais

    BAUIMPACT SA, à Sion, CH-626.3.004.791-8, commerce immobilier, société anonyme (FOSC no 242 du 13.12.2002, p. 17, publ. 770882).

    Personne et signature radiée:
    MGS Fiduciaire SA, à Morrens VD, organe de révision.

    Inscription ou modification de personne:
    Alpes Audit SA, à Martigny, organe de révision.

    Hit list

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