• Cave des Combins SA

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    Register number: CH-621.3.006.751-9
    Sector: Management of real estate portfolio properties

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Cave des Combins SA

    • Cave des Combins SA is a Company limited by shares (AG) with its legal headquarters in Sion. Cave des Combins SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • Cave des Combins SA was founded on 06.01.2003.
    • The most recent commercial register change was made on 09.11.2020. You can find all changes under «Notifications».
    • The company Cave des Combins SA is registered under the UID CHE-109.876.192.
    • View all information about the 2 trademarks registered by the company Cave des Combins SA.
    • Cave de Valère David Luyet SA, Cave la Barmaz SA, Chais de la Majorie SA have the same address as Cave des Combins SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat, la vente de terrains, l'exploitation de terrains agricoles, l'exploitation d'un commerce de raisins, de moûts, de vins et spiritueux, de distillés et de toutes autres boissons alcooliques ou non; la gestion d'immeubles, toute activité en rapport avec ces exploitations (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Auditor Services SA
    Orsières 22.03.2017

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    Former auditor (1)
    Name City Since Until
    Alpes Audit SA
    Martigny <2004 21.03.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Cave St-Théodule SA
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Cave des Combins 29.10.2013 deleted 50041/2013
    Cave des Combins 29.10.2013 deleted 50041/2013

    Newest SOGC notifications: Cave des Combins 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 201109/2020 - 09.11.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005018602, Commercial Registry Office Valais, (626)

    Cave des Combins SA, à Sion, CHE-109.876.192, société anonyme (No. FOSC 53 du 17.03.2020, Publ. 1004854769).

    Modification des statuts:
    12.10.2020.

    Nouveau but:
    L'achat, la vente de terrains, l'exploitation de terrains agricoles, l'exploitation d'un commerce de raisins, de moûts, de vins et spiritueux, de distillés et de toutes autres boissons alcooliques ou non;
    la gestion d'immeubles, toute activité en rapport avec ces exploitations (cf. statuts pour but complet).

    Nouvelles actions:
    1'000 actions nominatives de CHF 1'000.00 [précédemment: 1'000 actions au porteur de CHF 1'000.00].

    Nouveaux faits qualifiés:
    [biffé: reprise de biens envisagée: pour CHF 43'845.- au total, la société acquerra les immeubles No 127 - 140 et 250 de Chamoson (coût total: CHF 32'865.-) ainsi que la parcelle no 84 de Chamoson (coût: CHF 10'980.-)].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par écrit, par fax ou par courriel et toute autre communication par écrit, par fax ou par courriel. [Modification des statuts sur des points non soumis à publication].

    SOGC 200317/2020 - 17.03.2020
    Categories: Change of company address

    Publication number: HR02-1004854769, Commercial Registry Office Valais, (626)

    Cave des Combins SA, à Sion, CHE-109.876.192, société anonyme (No. FOSC 57 du 22.03.2017, p.0, Publ. 3419347).

    Nouvelle adresse:
    Route de Nendaz 1, 1950 Sion.

    SOGC 57/2017 - 22.03.2017
    Categories: Change of auditors

    Publication number: 3419347, Commercial Registry Office Valais, (626)

    Cave des Combins SA, à Sion, CHE-109.876.192, société anonyme (No. FOSC 252 du 28.12.2011, Publ. 6482420).

    Personne(s) et signature(s) radiée(s):
    Alpes Audit SA (CH-621.3.002.899-8), à Martigny, organe de révision.

    Inscription ou modification de personne(s):
    Auditor Services SA (CHE-188.805.730), à Orsières, organe de révision.

    Hit list

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