• Cave de Tourbillon SA

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    Register number: CH-626.3.000.303-8
    Sector: Trading in food products

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Cave de Tourbillon SA

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    Company dossier as PDF

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    About Cave de Tourbillon SA

    • Cave de Tourbillon SA is a Company limited by shares (AG) with its legal headquarters in Sion. Cave de Tourbillon SA belongs to the industry «Trading in food products» and is currently active.
    • The management of the company Cave de Tourbillon SA consists of one person.
    • The last commercial register change was made on 22.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Cave de Tourbillon SA is registered in the Canton of VS under the UID CHE-100.501.811.
    • Cave de Montorge SA, FAVRE Holding SA, Les Fils de Charles Favre SA are registered at the same address.

    Management (1)

    newest board members

    Gérard Follonier

    newest authorized signatories

    Gérard Follonier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    L'exploitation d'un commerce de vins, la production de vins et sa commercialisation, l'exploitation viticole ainsi que toute activité et exploitation s'y rattachant (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Sion
    Sion 10.06.1998 05.07.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    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 de Tourbillon 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 230822/2023 - 22.08.2023
    Categories: Change of company address

    Publication number: HR02-1005821482, Commercial Registry Office Valais, (626)

    Cave de Tourbillon SA, à Sion, CHE-100.501.811, société anonyme (No. FOSC 128 du 06.07.2020, Publ. 1004930102).

    Nouvelle adresse:
    Place de la Planta 2, 1950 Sion.

    SOGC 06.07.2020
    Categories: Change of company purpose, Change in management

    Publication number: HR02-1004930102, Commercial Registry Office Valais

    Cave de Tourbillon SA, à Sion, CHE-100.501.811, société anonyme (No. FOSC 238 du 07.12.2018, Publ. 1004515709).

    Modification des statuts:
    25.06.2020.

    Nouveau but:
    L'exploitation d'un commerce de vins, la production de vins et sa commercialisation, l'exploitation viticole ainsi que toute activité et exploitation s'y rattachant (cf. statuts pour but complet).

    Nouvelles communications:
    Communication aux actionnaires: par lettres ou par courriers électroniques.

    Personne(s) et signature(s) radiée(s):
    Courtine, Vincent, de Savièse, à Vétroz, président du conseil d'administration, avec signature collective à deux;
    Fiduciaire Fidag SA, à Sion, organe de révision.

    Inscription ou modification de personne(s):
    Follonier, Gérard, de Evolène, à Sion, administrateur unique, avec signature individuelle [précédemment: vice-président du conseil d'administration, avec signature collective à deux]. Selon déclaration du 25.06.2020, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].

    SOGC 181207/2018 - 07.12.2018
    Categories: Change in management

    Publication number: HR02-1004515709, Commercial Registry Office Valais, (626)

    Cave de Tourbillon SA, à Sion, CHE-100.501.811, société anonyme (No. FOSC 117 du 20.06.2018, Publ. 4303147).

    Personne(s) et signature(s) radiée(s):
    Dubuis, Pierre André, de Savièse, à Savièse, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Courtine, Vincent, de Savièse, à Vétroz, président du conseil d'administration, avec signature collective à deux;
    Follonier, Gérard, de Evolène, à Sion, vice-président du conseil d'administration, avec signature collective à deux.

    Hit list

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