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About Biner et Bitschnau SA
- Biner et Bitschnau SA has its legal headquarters in Sion, is active and operates in the sector «Other construction».
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 18.11.2020, under «Notifications» you will find all changes.
- The reported UID is CHE-109.876.720.
- There are 6 other active companies that have registered an identical address. These include: BAUIMPACT SA, CGD Bitschnau SA, EDE Gestion Patrimoine SA.
Management (3)
newest board members
Christian Bernard Bitschnau,
Gérald Bitschnau,
Daniel François Bitschnau
newest authorized signatories
Christian Bernard Bitschnau,
Gérald Bitschnau,
Daniel François Bitschnau
Commercial register information
Entry in the commercial register
07.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.007.790-0
UID/VAT
CHE-109.876.720
Sector
Other construction
Purpose (Original language)
L'entretien, la réalisation d'installations de chauffage, sanitaire, ventilation et climatisation; la construction de piscines, de jacuzzis et accessoires (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditor Services SA | Orsières | 07.04.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alpes Audit SA | Martigny | 05.08.2004 | 06.04.2017 | |
| MGS Fiduciaire SA | Morrens (VD) | <2004 | 04.08.2004 | |
Other company names
Past and translated company names
- Aquaperf SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Biner et Bitschnau 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: HR02-1005026018, Commercial Registry Office Valais, (626)
Biner et Bitschnau SA, à Sion, CHE-109.876.720, société anonyme (No. FOSC 48 du 10.03.2020, Publ. 1004849316).
Modification des statuts:
03.11.2020.
Nouvelles actions:
100 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00].
Nouveaux faits qualifiés:
[biffé: reprise de biens envisagée : de Daniel Bitschnau et Olivier Thurre, les PPE Nos 50259, 50260, 50263 et 50264 pour le prix maximum de CHF 565'000.--;
de Daniel et Gérald Bitschnau, du matériel technique, des meubles et un véhicule d'une valeur de CHF 15'000.--].
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. [Modification des statuts sur des points non soumis à publication].
Publication number: HR02-1004849316, Commercial Registry Office Valais, (626)
Biner et Bitschnau SA, à Sion, CHE-109.876.720, société anonyme (No. FOSC 69 du 07.04.2017, p.0, Publ. 3456895).
Nouvelle adresse:
Chemin St-Hubert 9, 1950 Sion.
Publication number: 3456895, Commercial Registry Office Valais, (626)
Biner et Bitschnau SA, à Sion, CHE-109.876.720, société anonyme (No. FOSC 125 du 29.06.2012, Publ. 6744088).
Personne(s) et signature(s) radiée(s):
Alpes Audit SA (CH-621.3.002.899-8), à Martigny, organe de révision.
Inscription ou modification de personne(s):
Auditor Services SA (CHE-188.805.730), à Orsières, 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.