• C.T.B. HOLDING SA en liquidation

    VS
    deleted
    Register number: CH-621.3.006.739-7
    Sector: Operation of other financial institutions

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations dans des sociétés étrangères ainsi que toutes opérations financières ou commerciales convergentes; la société n'aura en Suisse d'autre activité que son administration.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    K. Perraudin Fiduciaire
    Saillon 02.02.2012 05.02.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • C.T.B. HOLDING SA
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: C.T.B. HOLDING SA en liquidation

    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 201123/2020 - 23.11.2020
    Categories: Deletion

    Publication number: HR03-1005029572, Commercial Registry Office Valais, (621)

    C.T.B. HOLDING SA en liquidation, à Martigny, CHE-109.852.346, société anonyme (No. FOSC 76 du 20.04.2018, Publ. 4185383). La liquidation étant terminée, cette société est radiée.

    SOGC 76/2018 - 20.04.2018
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: 4185383, Commercial Registry Office Valais, (621)

    C.T.B. HOLDING SA, à Martigny, CHE-109.852.346, société anonyme (No. FOSC 68 du 10.04.2013, Publ. 7142138).

    Nouvelle raison sociale:
    C.T.B. HOLDING SA en liquidation.

    Actions:
    250 actions nominatives de CHF 1'000.00 [précédemment: 250 actions de CHF 1'000.00 nominatives avec clause d'agrément].

    Restriction à la transmissibilité:
    Les restrictions statutaires de la transmissibilité des actions nominatives sont levées de par la loi. La société est dissoute par décision de l'assemblée générale du 11.04.2018.

    Personne(s) et signature(s) radiée(s):
    Van Waerebeke-Cadillac, Alain, citoyen français, à Le Vésinet (FR), président, avec signature individuelle;
    Devanthéry, André, de Chalais, à Martigny, vice-président, avec signature individuelle.

    Inscription ou modification de personne(s):
    Ballestraz, Marc-André, de Grône, à Grône, administrateur unique, liquidateur, avec signature individuelle [précédemment: secrétaire, avec signature individuelle].

    SOGC 68/2013 - 10.04.2013
    Categories: Change of company address

    Publication number: 7142138, Commercial Registry Office Valais, (621)

    C.T.B. HOLDING SA, à Martigny, CH-621.3.006.739-7, société anonyme (No. FOSC 25 du 06.02.2012, Publ. 6536378).

    Nouvelle adresse:
    c/o Fiduciaire FIDAG SA, Rue des Cèdres 9, Case postale 439, 1920 Martigny.

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