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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
Entry in the commercial register
06.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-621.3.006.751-9
UID/VAT
CHE-109.876.192
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).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Auditor Services SA | Orsières | 22.03.2017 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Alpes Audit SA | Martigny | <2004 | 21.03.2017 |
Other company names
Past and translated company names
- Cave St-Théodule SA
Branches (0)
Ownership structure
Holdings
Trademarks
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
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].
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.
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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