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About Bruellan Holding SA
- Bruellan Holding SA in Chermignon-d'en-Bas is a Company limited by shares (AG) from the sector «Operation of investment companies». Bruellan Holding SA is active.
- The company was founded on 24.02.2009 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.08.2022.
- The reported UID is CHE-114.739.365.
Management (3)
newest board members
Flavien Carl Christophe von Muralt,
Jean-Paul Tissières,
Antoine Roland Spillmann
newest authorized signatories
Flavien Carl Christophe von Muralt,
Jean-Paul Tissières,
Antoine Roland Spillmann
Commercial register information
Entry in the commercial register
24.02.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crans-Montana
Commercial Registry Office
VS
Commercial register number
CH-626.3.012.124-1
UID/VAT
CHE-114.739.365
CHE-116.348.604 VAT
Sector
Operation of investment companies
Purpose (Original language)
L'acquisition, la gestion continue et l'aliénation de participations dans des entreprises suisses et étrangères en tous genres, soit notamment financières, de services, immobilières et commerciales
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 14.03.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 10.05.2010 | 13.03.2013 | |
| Gestoval Société Fiduciaire SA | Carouge (GE) | 02.03.2009 | 09.05.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bruellan 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
Publication number: HR02-1005538774, Commercial Registry Office Valais, (626)
Bruellan Holding SA, à Crans-Montana, CHE-114.739.365, société anonyme (No. FOSC 128 du 05.07.2022, Publ. 1005513106).
Personne(s) et signature(s) radiée(s):
Vaucher, Grégoire , de Genève, à Anières, administrateur, avec signature collective à deux.
Publication number: HR02-1005513106, Commercial Registry Office Valais, (626)
Bruellan Holding SA, à Crans-Montana, CHE-114.739.365, société anonyme (No. FOSC 40 du 26.02.2021, Publ. 1005111505).
Modification des statuts:
28.06.2022. L'assemblée générale a introduit une clause statutaire relative à une augmentation autorisée du capital par décision du 28.06.2022. Pour les détails, voir les statuts .
Publication number: HR02-1005111505, Commercial Registry Office Valais, (626)
Bruellan Holding SA, à Crans-Montana, CHE-114.739.365, société anonyme (No. FOSC 96 du 19.05.2020, Publ. 1004893146).
Nouvelle adresse:
c/o Jean-Paul Tissières, Rue de Tsampéhro 35, 3971 Chermignon-d'en-Bas.
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.