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About Building Real Invest Holding SA
- Building Real Invest Holding SA with its legal headquarters in Vionnaz is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Building Real Invest Holding SA is active.
- The management consists of one person. The company was founded on 11.01.2007.
- The company has last modified its commercial register entry on 09.06.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Building Real Invest Holding SA is registered under the UID CHE-113.367.580.
- On the same address as Building Real Invest Holding SA there are 7 other active companies registered. These include: AMO Holding SA, DHANA SA, e-mob SA.
Commercial register information
Entry in the commercial register
11.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vionnaz
Commercial Registry Office
VS
Commercial register number
CH-626.3.010.769-7
UID/VAT
CHE-113.367.580
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et gestion de participations à toutes entreprises immobilières, commerciales, financières, industrielles ou autres, en Suisse ou à l'étranger; la société peut acheter, vendre, louer des immeubles; toutes activités convergentes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduflex SA | Estavayer | 12.09.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE AMETYS SA | Sion | 17.01.2007 | 02.08.2009 | |
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: Building Real Invest 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: HR02-1005211727, Commercial Registry Office Valais, (621)
Building Real Invest Holding SA, à Vionnaz, CHE-113.367.580, société anonyme (No. FOSC 106 du 04.06.2021, Publ. 1005207705).
Modification des statuts:
20.05.2021.
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].
Nouvelles communications aux actionnaires:
par écrit ou par courriel pour les convocations aux assemblées générales. Par décision de l'assemblée générale du 20.05.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives au 1er mai 2021. [biffé: Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives.].
Personne(s) et signature(s) radiée(s):
Bonvin, Antoine, de Montana, à Arbaz, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Grivet, Jean-Jacques, de Semsales, à Bottens, administrateur unique, avec signature individuelle.
Publication number: HR02-1005207705, Commercial Registry Office Valais, (621)
Building Real Invest Holding SA, à Vionnaz, CHE-113.367.580, société anonyme (No. FOSC 248 du 20.12.2012, Publ. 6986040).
Nouvelles actions:
100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives.
Publication number: 6986046, Commercial Registry Office Valais, (626)
Building Real Invest Holding SA, à Sion, CH-626.3.010.769-7, société anonyme (No. FOSC 176 du 12.09.2011, p. 0, Publ. 6331200). Par suite de transfert du siège à Vionnaz, la société a été inscrite au registre du commerce du Bas-Valais. En conséquence, elle est radiée d'office du registre du commerce du Valais Central.
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.