Reports for BELTRAN HOLDING SA
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About BELTRAN HOLDING SA
- BELTRAN HOLDING SA has its legal headquarters in Sion and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management consists of 2 persons. The company was entered in the trade register on the 31.01.2020.
- The most recent commercial register change was made on 05.02.2020. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of VS under the UID CHE-497.645.800.
- 2F développement SA, 3C, CONSTRUCTION Jérôme FANTINI, ACHRISIA SA are registered at the same address.
Commercial register information
Entry in the commercial register
31.01.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.020.121-0
UID/VAT
CHE-497.645.800
Sector
Operation of investment companies
Purpose (Original language)
La détention de participations commerciales, industrielles et financières (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BELTRAN HOLDING 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: HR01-1004823287, Commercial Registry Office Valais, (626)
BELTRAN HOLDING SA, à Sion, CHE-497.645.800, c/o Cabinet fiscal Laetitia Mazanek, Avenue de Tourbillon 100, 1950 Sion, société anonyme (Nouvelle inscription).
Date des statuts:
15.01.2020.
But:
La détention de participations commerciales, industrielles et financières (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 50'000.00.
Actions:
100 actions nominatives de CHF 1'000.00 liées selon statuts.
Organe de publication:
FOSC.
Communication aux actionnaires:
convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée, par courriel avec accusé de réception et toute autre communication par écrit ou par courriel.
Personne(s) inscrite(s):
de Rham, Linn Benedikte, de Giez, à Singapour (SG), présidente du conseil d'administration, avec signature individuelle;
Mydske, Björn Audun, ressortissant norvégien, à Echandens, administrateur, avec signature individuelle. Selon déclaration du 15.01.2020, 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.