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About CAD PRODUCTS VALAIS SA
- CAD PRODUCTS VALAIS SA in Mayens-de-Chamoson is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». CAD PRODUCTS VALAIS SA is active.
- The management of the company CAD PRODUCTS VALAIS SA consists of 4 persons. The foundation of the company took place on 20.06.2008.
- The most recent commercial register change was made on 26.01.2016. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company CAD PRODUCTS VALAIS SA is the following: CHE-114.365.230.
Management (4)
newest board members
newest authorized signatories
Anne Jordan,
Frédéric Jordan,
Jacqueline Jordan,
Marc Albert François Jordan
Commercial register information
Entry in the commercial register
20.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chamoson
Commercial Registry Office
VS
Commercial register number
CH-626.3.011.700-4
UID/VAT
CHE-114.365.230
Sector
Management of real estate portfolio properties
Purpose (Original language)
Entreprise générale de construction.
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: CAD PRODUCTS VALAIS 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: 2620211, Commercial Registry Office Valais, (626)
CAD PRODUCTS VALAIS SA, à Chamoson, CHE-114.365.230, société anonyme (No. FOSC 195 du 07.10.2010, p. 19, Publ. 5843942).
Modification des statuts:
21.12.2015.
Nouveau capital-actions:
CHF 600'000.00 [précédemment: CHF 100'000.00].
Nouveau capital-actions libéré:
CHF 600'000.00 [précédemment: CHF 100'000.00].
Nouvelles actions:
600 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts. [précédemment: 100 actions nominatives de CHF 1'000.00 liées selon statuts]. Augmentation ordinaire du capital.
Publication number: 5843942, Commercial Registry Office Valais, (626)
CAD PRODUCTS VALAIS SA, à Chamoson, CH-626.3.011.700-4, Société anonyme (FOSC no 122 du 26.06.2008, p. 20, publ. 4545518).
Inscription ou modification de personnes:
Jordan, Jacqueline, de Haut-Intyamon, à Corserey, avec signature individuelle;
Jordan, Anne, de Haut-Intyamon, à Granges-Paccot, avec signature individuelle;
Jordan, Frédéric, de Haut-Intyamon, à Lentigny (Brillaz,La), avec signature individuelle.
Publication number: 4545518, Commercial Registry Office Valais
CAD PRODUCTS VALAIS SA, à Chamoson, CH-626.3.011.700-4, Prily Plan, La Clarté 1240, 1911 Mayens de Chamoson, nouvelle société anonyme.
Date des statuts:
9.06.2008.
But:
entreprise générale de construction (cf statuts pour but complet).
Capital-actions:
CHF 100'000.--, entièrement libéré.
Actions:
100 actions nominatives de CHF 1'000.-- liées selon statuts.
Organe de publication:
FOSC.
Communication aux actionnaires:
par lettre recommandée.
Personne inscrite:
Jordan, Marc, de Haut-Intyamon, à Corserey, administrateur unique, avec signature individuelle. Selon déclaration du conseil d'administration du 9.06.2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Hit list
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