Age of the company
8 yearsCapital in CHF
250'000Active brands
1Reports for Board Management Systems SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Board Management Systems SA
- Board Management Systems SA is currently active and the industry «IT services». The legal headquarters are in Sion.
- The management of the company Board Management Systems SA consists of 4 persons. The foundation of the company took place on 12.10.2015.
- The most recent commercial register change was made on 18.04.2018. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Board Management Systems SA is the following: CHE-289.881.579.
- The address is identical with 12 other active companies. These include: AES Holding SA, Algeco SA, AS Immo Valais SA.
Management (4)
newest board members
Pierre Edouard Balet,
Eric-Antoine Balet,
Charlotte Balet,
Patrick Mariaux
newest authorized signatories
Pierre Edouard Balet,
Eric-Antoine Balet,
Charlotte Balet,
Patrick Mariaux
Commercial register information
Entry in the commercial register
12.10.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.016.658-5
UID/VAT
CHE-289.881.579
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Le développement et la commercialisation d'applications et de services informatiques en tous genres touchant notamment aux domaines de l'organisation et de la gestion des entreprises, des collectivités publiques et des besoins des particuliers (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Board Management Systems 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: 4179549, Commercial Registry Office Valais, (626)
Board Management Systems SA, à Sion, CHE-289.881.579, société anonyme (No. FOSC 31 du 14.02.2018, Publ. 4056505).
Modification des statuts:
23.03.2018.
Nouveau capital-actions:
CHF 250'000.00 [précédemment: CHF 200'000.00].
Nouveau capital-actions libéré:
CHF 250'000.00 [précédemment: CHF 200'000.00].
Nouvelles actions:
250 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 200 actions nominatives de CHF 1'000.00 liées selon statuts]. Augmentation autorisée du capital fondée sur la décision d'autorisation du 07.11.2017. [Modification des statuts sur des points non soumis à publication].
Publication number: 4056505, Commercial Registry Office Valais, (626)
Board Management Systems SA, à Sion, CHE-289.881.579, société anonyme (No. FOSC 202 du 18.10.2016, Publ. 3113827).
Modification des statuts:
07.11.2017. L'assemblée générale a introduit une clause statutaire relative à une augmentation autorisée du capital par décision du 07.11.2017. Pour les détails, voir les statuts.
Publication number: 3113827, Commercial Registry Office Valais, (626)
Board Management Systems SA, à Sion, CHE-289.881.579, société anonyme (No. FOSC 200 du 15.10.2015, Publ. 2427713).
Modification des statuts:
07.10.2016.
Nouveau capital-actions:
CHF 200'000.00 [précédemment: CHF 100'000.00].
Nouveau capital-actions libéré:
CHF 200'000.00 [précédemment: CHF 100'000.00].
Nouvelles actions:
200 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts. [précédemment: 100 actions nominatives à CHF 1'000.00 liées selon statuts]. Augmentation ordinaire du capital.
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.