• Bio nature et paysage SA

    VS
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    Register number: CH-626.3.003.057-2
    Sector: Gardening and landscaping

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Bio nature et paysage SA

    • Bio nature et paysage SA is currently active and the industry «Gardening and landscaping». The legal headquarters are in Grugnay (Chamoson).
    • The management consists of one person. The company was founded on 08.05.1992.
    • The commercial register entry of the company was last modified on 25.01.2021. Under «Notifications» it is possible to view all previous changes.
    • Bio nature et paysage SA is registered in the Canton of VS under the UID CHE-103.833.356.
    • Carrupt Groupe SA, Carrupt Paysagiste SA, Carrupt SA have the same address as Bio nature et paysage SA.

    Management (1)

    newest board members

    Yves Carrupt

    newest authorized signatories

    Yves Carrupt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Gardening and landscaping

    Purpose (Original language)

    L'aménagement et la création de parcs et jardins, les travaux de génie civil; l'exploitation agricole, le commerce de vins et tous travaux s'y rapportant, l'importation et l'exportation de marchandises (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Baker & Norton Fiduciaire SA
    Aigle <2004 20.01.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Yves Carrupt Paysagiste SA
    • Carrupt Yves Paysagiste SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bio nature et paysage 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 210125/2021 - 25.01.2021
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1005082730, Commercial Registry Office Valais, (626)

    Yves Carrupt Paysagiste SA, à Chamoson, CHE-103.833.356, société anonyme (No. FOSC 133 du 12.07.2016, p.0, Publ. 2948371).

    Modification des statuts:
    18.01.2021.

    Nouvelle raison sociale:
    Bio nature et paysage SA.

    Nouvelle adresse:
    Chemin du Marqueu 1, 1955 Grugnay (Chamoson).

    Personne(s) et signature(s) radiée(s):
    Carrupt, Jean-Marie, de Chamoson, à Chamoson, vice-président, sans droit de signature.

    Inscription ou modification de personne(s):
    Carrupt, Yves, de Chamoson, à Chamoson, administrateur unique, avec signature individuelle [précédemment: président, avec signature individuelle]. [Modification des statuts sur des points non soumis à publication].

    SOGC 133/2016 - 12.07.2016
    Categories: Change of company purpose, Change in capital

    Publication number: 2948371, Commercial Registry Office Valais, (626)

    Yves Carrupt Paysagiste SA, à Chamoson, CHE-103.833.356, société anonyme (No. FOSC 14 du 21.01.2016, Publ. 2611561).

    Modification des statuts:
    05.07.2016.

    Nouveau but:
    L'aménagement et la création de parcs et jardins, les travaux de génie civil;
    l'exploitation agricole, le commerce de vins et tous travaux s'y rapportant, l'importation et l'exportation de marchandises (cf. statuts pour but complet).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts. [précédemment: 100 actions nominatives de CHF 1'000.00 chacune].

    Nouveaux faits qualifiés:
    [biffé: Apport de machines, meubles, machines de bureau et outillage, pour le prix de CHF 100'000.--, apport accepté pour ce montant totalement imputé sur le capital, selon convention du 6.05.1992 et inventaire au 31.12.1991].Nouvel organe de publication: FOSC.

    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. Selon déclaration du 05.07.2016, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].

    SOGC 14/2016 - 21.01.2016
    Categories: Change of auditors

    Publication number: 2611561, Commercial Registry Office Valais, (626)

    Yves Carrupt Paysagiste SA, à Chamoson, CHE-103.833.356, société anonyme (No. FOSC 204 du 20.10.2011, Publ. 6384880).

    Personne(s) et signature(s) radiée(s):
    Baker & Norton Fiduciaire SA, à Aigle (CH-621.3.006.333-5), organe de révision.

    Hit list

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