Reports for Berthod Holding SA
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About Berthod Holding SA
- Berthod Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Sion.
- Berthod Holding SA was founded on 25.07.2025.
- The most recent commercial register change was made on 30.07.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register VS under the UID CHE-132.114.424.
Management (5)
newest board members
Karine Bétrisey,
Christophe Zuchuat,
Patrick Berthod,
Sylvain Maurice Grange,
Xavier Berthod
newest authorized signatories
Karine Bétrisey,
Christophe Zuchuat,
Patrick Berthod,
Sylvain Maurice Grange,
Xavier Berthod
Commercial register information
Entry in the commercial register
25.07.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.025.573-3
UID/VAT
CHE-132.114.424
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition, la gestion et l'administration de toutes participations dans toutes sociétés industrielles, commerciales et financières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Sion | Sion | 30.07.2025 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Berthod 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: HR01-1006398272, Commercial Registry Office Valais, (626)
Berthod Holding SA, à Sion, CHE-132.114.424, Route de la Drague 56, 1950 Sion, société anonyme (Nouvelle inscription).
Date des statuts:
26.06.2025.
But:
La société a pour but l'acquisition, la gestion et l'administration de toutes participations dans toutes sociétés industrielles, commerciales et financières.
Capital-actions:
CHF 150'000.00.
Capital-actions libéré:
CHF 150'000.00.
Actions:
1'500 actions nominatives de CHF 100.00 avec restriction de transmissibilité selon statuts.
Faits qualifiés:
Apport en nature: selon contrat du 26.06.2025, sont apportées à la société 1'500 actions nominatives de CHF 100.00 de la société "Berthod Transports SA* (CHE-107.027.549) à Sion, en échange de 1'500 actions nominatives de CHF 100.00 imputées sur le capital.
Organe de publication:
FOSC.
Communications aux actionnaires:
par écrit ou par courriel.
Personne(s) inscrite(s):
Zuchuat, Christophe, de Sion, à Sion, président du conseil d'administration, avec signature collective à deux;
Bétrisey, Karine, de Fully, à Ayent, administratrice et secrétaire du conseil d'administration, avec signature collective à deux;
Berthod, Patrick, de Sion, à Vex, administrateur, avec signature collective à deux;
Berthod, Xavier, de Sion, à Mont-Noble, administrateur, avec signature collective à deux;
Grange, Sylvain Maurice, de Fully, à Sion, administrateur, avec signature collective à deux;
Fiduciaire FIDAG SA, succursale de Sion (CHE-494.133.656), à Sion, organe de révision.
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.