• Berthod Transports SA

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    Register number: CH-626.3.000.191-1
    Sector: Transportation of passenger and freight by road

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

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    About Berthod Transports SA

    • Berthod Transports SA has its legal headquarters in Sion and is active. It is a Company limited by shares (AG) and active in the industry «Transportation of passenger and freight by road».
    • The management consists of 6 persons. The company was founded on 03.10.1983.
    • The company has last modified its commercial register entry on 30.09.2022. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Berthod Transports SA is registered under the UID CHE-107.027.549.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

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

    Exploitation d'une entreprise de transports de toute nature, ainsi que toutes les affaires servant à favoriser la réalisation de son objet. Elle peut acquérir des immeubles et participer à des entreprises similaires.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Sion
    Sion <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Alcide Berthod Transports SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Berthod Transports 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 220930/2022 - 30.09.2022
    Categories: Change in management

    Publication number: HR02-1005573198, Commercial Registry Office Valais, (626)

    Berthod Transports SA, à Sion, CHE-107.027.549, société anonyme (No. FOSC 118 du 22.06.2020, Publ. 1004916927).

    Inscription ou modification de personne(s):
    Bétrisey, Karine , de Fully, à Ayent, administratrice et secrétaire du conseil d'administration, avec signature collective à deux;
    Berthod, Sandrine, de Sion, à Sion, administratrice, avec signature collective à deux [précédemment: à Gingins, administratrice, secrétaire, avec signature collective à deux].

    SOGC 200624/2020 - 24.06.2020
    Categories: Debt call to creditors

    Publication number: SR01-0000002993, Commercial Registry Office Valais

    Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB - 24.06.2020 Numéro de publication: Canton: VS Entité de publication: Serge Métrailler, Rue de Condémines 6, 1950 Sion Appel aux créanciers suite à une fusion selon la LFus Boson Transports SA avec Berthod Transports SA

    1. Publication Organisation transférante: Boson Transports SA CHE-109.891.300 Route des Carolins 34 1950 Sion 4 Organisation reprenante: Berthod Transports SA CHE-107.027.549 Rue de la Drague 56 1950 Sion Publication de la fusion dans la FOSC: 22.06.2020 Remarques juridiques: Appel aux créanciers suite à une fusion (Art. 25 al. 2 LFus). Les créanciers des sociétés qui fusionnent peuvent, dans le délai de trois mois à compter de la date à laquelle la fusion déploie ses effets, produire leurs créances et exiger des sûretés. 22.09.2020 (3 mois à compter de la date à laquelle la fusion déploie ses effets juridiques)
      Point de contact: Serge Métrailler Rue de Condémines 6
    2. Sion

    SOGC 200622/2020 - 22.06.2020
    Categories: Merger

    Publication number: HR02-1004916927, Commercial Registry Office Valais, (626)

    Berthod Transports SA, à Sion, CHE-107.027.549, société anonyme (No. FOSC 58 du 25.03.2019, Publ. 1004595305).

    Fusion:
    reprise des actifs et passifs de la société anonyme Boson Transports SA, à Sion (CHE-109.891.300), selon contrat de fusion du 02.06.2020 et bilan au 31.12.2019, présentant des actifs de CHF 1'407'220.52, des passifs envers les tiers de CHF 1'171'116.65, soit un actif net de CHF 236'103.87. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    Hit list

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