• Brenta Holding SA

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    Register number: CH-626.3.000.234-1
    Sector: Operation of other financial institutions

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Brenta Holding SA

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    About Brenta Holding SA

    • Brenta Holding SA has its legal headquarters in Anzère and is active. It operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 13.10.1987.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.06.2021.
    • The reported UID is CHE-101.395.546.

    Management (1)

    newest board members

    Luc Bétrisey

    newest authorized signatories

    Luc Bétrisey

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La promotion, l'exploitation et la gestion de tous les biens immobiliers, la société pourra en outre effectuer toutes opérations qui se rapportent directement ou indirectement à son but et favorisent son développement.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Brenta Holding
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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: Brenta 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

    SOGC 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005218167, Commercial Registry Office Valais, (626)

    Brenta Holding SA, à Ayent, CHE-101.395.546, société anonyme (No. FOSC 50 du 12.03.2020, Publ. 1004851424).

    Nouvelles actions:
    50 actions nominatives de CHF 2'000.00 [précédemment: 50 actions au porteur de CHF 2'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 200312/2020 - 12.03.2020
    Categories: Change of company address

    Publication number: HR02-1004851424, Commercial Registry Office Valais, (626)

    Brenta Holding SA, à Ayent, CHE-101.395.546, société anonyme (No. FOSC 211 du 30.10.2012, p.0, Publ. 6910848).

    Nouvelle adresse:
    Rue des Audannes 12, 1972 Anzère.

    SOGC 211/2012 - 30.10.2012
    Categories: Change of company name, Change of company purpose, Change of auditors

    Publication number: 6910848, Commercial Registry Office Valais, (626)

    Brenta Holding, à Ayent, CH-626.3.000.234-1, société anonyme (No FOSC 77 du 24.04.2003, p. 13, Publ. 962626).

    Modification des statuts:
    19.12.2011.

    Nouvelle raison sociale:
    Brenta Holding SA.

    Nouveau but:
    La promotion, l'exploitation et la gestion de tous les biens immobiliers, la société pourra en outre effectuer toutes opérations qui se rapportent directement ou indirectement à son but et favorisent son développement.

    Nouvel organe de publication:
    FOSC.

    Nouvelles communications:
    Communication aux actionnaires: par écrit ou par courriel.

    Personne(s) et signature(s) radiée(s):
    Jacquemettaz, Bernard, de Liddes, à Bramois (Sion), organe de révision. Selon déclaration du 20.12.2011, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].

    Hit list

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