Reports for C.C.V. 1960 SA
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About C.C.V. 1960 SA
- C.C.V. 1960 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Bouveret.
- The management of the company C.C.V. 1960 SA, which was founded on the 21.09.1960, consists of 2 persons.
- The last commercial register change was made on 10.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company C.C.V. 1960 SA is registered under the UID CHE-103.325.404.
- Companies with an identical address: 1021 invest SA, Artizahno Immobilier Sàrl, BEST Suisse SA.
Commercial register information
Entry in the commercial register
21.09.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Port-Valais
Commercial Registry Office
VS
Commercial register number
CH-660.0.270.960-3
UID/VAT
CHE-103.325.404
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation d'une entreprise générale du bâtiment; intermédiation de tous biens (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NOFIVAL SA | Martigny | 12.05.2011 | 15.02.2018 | |
| KUNZLE FIDUCIAIRE ET GERANCE SA | Monthey | 13.03.2009 | 11.05.2011 | |
| Fiduciaire Tecafin SA | Genève | <2004 | 12.03.2009 | |
Other company names
Past and translated company names
- Société Immobilière Chemin des Grebattes No 11
- SI Chemin des Grebattes No 11
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: C.C.V. 1960 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: HR02-1005213162, Commercial Registry Office Valais, (621)
C.C.V. 1960 SA, à Port-Valais, CHE-103.325.404, société anonyme (No. FOSC 33 du 16.02.2018, Publ. 4062251).
Nouvelles actions:
50 actions nominatives de CHF 1'000.00 [précédemment: 50 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. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Publication number: 4062251, Commercial Registry Office Valais, (621)
C.C.V. 1960 SA, à Port-Valais, CHE-103.325.404, société anonyme (No. FOSC 25 du 05.02.2016, Publ. 2649747).
Modification des statuts:
18.01.2018. Selon déclaration du 18.01.2018, il est renoncé à un contrôle restreint. Statuts modifiés sur des points non soumis à publication.
Personne(s) et signature(s) radiée(s):
NOFIVAL SA (CH-621.3.002.011-3), à Martigny, organe de révision.
Inscription ou modification de personne(s):
Berger, Sophie Dorothée, de Forel (Lavaux), à Blonay, présidente du conseil d'administration, avec signature individuelle [précédemment: administratrice unique, avec signature individuelle];
Thieulot, Guillaume André Paul, citoyen français, à Port-Valais, administrateur, avec signature individuelle.
Publication number: 2649747, Commercial Registry Office Valais, (621)
C.C.V. 1960 SA, précédemment à Sion, CHE-103.325.404, société anonyme (No. FOSC 250 du 29.12.2014, Publ. 1905839).
Statuts originaires:
01.04.2011.
Modification des statuts:
16.12.2015.
Nouveau siège:
Port-Valais.
Nouvelle adresse:
Route des Iles 88, 1897 Bouveret.
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.