• Cave Clément Gay SA

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    Register number: CH-621.3.009.677-2
    Sector: Agriculture (comestibles)

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Cave Clément Gay SA

    • Cave Clément Gay SA is currently active and the industry «Agriculture (comestibles)». The legal headquarters are in Charrat.
    • The management of the company Cave Clément Gay SA consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.03.2023.
    • The Enterprise Identification Number of the company Cave Clément Gay SA is the following: CHE-421.524.452.

    Management (1)

    newest board members

    Clément Gay

    newest authorized signatories

    Clément Gay

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Agriculture (comestibles)

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes activités liées à la production, la vente, et la commercialisation de raisin et de vin, ainsi que celles liées à l'encavage et l'arboriculture (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Auditor Services SA
    Orsières 03.07.2020

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cave Clément Gay 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

    SOGC 230301/2023 - 01.03.2023
    Categories: Change of company address

    Publication number: HR02-1005690634, Commercial Registry Office Valais, (621)

    Cave Clément Gay SA, à Martigny, CHE-421.524.452, société anonyme (No. FOSC 4 du 07.01.2021, Publ. 1005066509).

    Nouvelle adresse:
    Route des Verteys 33, 1906 Charrat.

    SOGC 210107/2021 - 07.01.2021
    Categories: Change of company address

    Publication number: HR02-1005066509, Commercial Registry Office Valais, (621)

    Cave Clément Gay SA, à Charrat, CHE-421.524.452, société anonyme (No. FOSC 127 du 03.07.2020, Publ. 1004928715).

    Nouveau siège:
    Martigny. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Charrat et Martigny].

    SOGC 200703/2020 - 03.07.2020
    Categories: Company foundation

    Publication number: HR01-1004928715, Commercial Registry Office Valais, (621)

    Cave Clément Gay SA, à Charrat, CHE-421.524.452, Rue des Villages 20, 1906 Charrat, société anonyme (Nouvelle inscription).

    Date des statuts:
    10.06.2020.

    But:
    toutes activités liées à la production, la vente, et la commercialisation de raisin et de vin, ainsi que celles liées à l'encavage et l'arboriculture (cf. statuts pour but complet).

    Capital-actions:
    CHF 150'000.00.

    Capital-actions libéré:
    CHF 150'000.00.

    Actions:
    150 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts.

    Faits qualifiés:
    apports en nature et reprise de biens: selon contrat de transfert de patrimoine du 10.06.2020 et inventaire au 31.12.2019, la société reprend tous les actifs de CHF 471'838.50 et tous les passifs de CHF 319'097.55 de l'entreprise individuelle "Cave Clément Gay" à Charrat (CHE-114.122.727) soit l'actif net de CHF 152'740.95, en échange de 150 actions nominatives de CHF 1'000.00, le solde de CHF 2'740.95 constituant une créance de l'apporteur envers la société.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications.

    Personne(s) inscrite(s):
    Gay, Clément, de Charrat, à Charrat, administrateur unique, avec signature individuelle;
    Auditor Services SA (CHE-188.805.730), à Orsières, organe de révision.

    Hit list

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