Reports for Cave St-Léonard SA Sierre
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About Cave St-Léonard SA Sierre
- Cave St-Léonard SA Sierre is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Sion.
- The company was founded on 20.01.1997 and has 5 persons in its management.
- The commercial register entry of the company was last modified on 18.12.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-100.327.275.
- The address is identical with 7 other active companies. These include: Cave de l'Atelier Sàrl, Cave de producteurs de vins du Valais Sàrl, Cave Valcombe SA.
Management (5)
newest board members
Jacques Nicolérat,
Michel Jean Charbonnet,
Christian Reto Consoni,
Jean Blaise Raymond Gollut,
Grégoire Dupertuis-Neveu
newest authorized signatories
Jacques Nicolérat,
Michel Jean Charbonnet,
Christian Reto Consoni,
Grégoire Dupertuis-Neveu
Commercial register information
Entry in the commercial register
20.01.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.003.401-3
UID/VAT
CHE-100.327.275
Sector
Operation of other financial institutions
Purpose (Original language)
Financement et exécution d'opérations de commerce, notamment dans le domaine vitivinicole, financement et management d'entreprises, prise de participations dans d'autres sociétés, acquisition, administration et vente de droits immatériels et d'immeubles; achat, location et exploitation d'immeubles agricoles.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire FIDAG SA | Martigny | 04.03.2019 | 26.04.2021 | |
Alpes Audit SA | Martigny | 04.05.2009 | 03.03.2019 | |
Fidugrim, Joseph Bützberger | Sion | <2004 | 03.05.2009 |
Other company names
Past and translated company names
- Cave St-Léonard SA Fribourg
- Cave St-Léonard SA Fribourg.
- Partoc SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cave St-Léonard SA Sierre
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: HR02-1006209217, Commercial Registry Office Valais, (626)
Cave St-Léonard SA Sierre, à Sion, CHE-100.327.275, société anonyme (No. FOSC 89 du 09.05.2023, Publ. 1005742212).
Personne(s) et signature(s) radiée(s):
Coltro, Mirko Bruno, de Nendaz, à Sierre, administrateur, avec signature collective à deux.
Inscription ou modification de personne(s):
Nicolérat, Jacques, de Val-d'Illiez, à Val-d'Illiez, administrateur, avec signature collective à deux.
Publication number: HR02-1005742212, Commercial Registry Office Valais, (626)
Cave St-Léonard SA Sierre, à Sion, CHE-100.327.275, société anonyme (No. FOSC 80 du 27.04.2021, Publ. 1005161707).
Nouvelle adresse:
c/o PROVINS SA, Rue de l'Industrie 22, 1950 Sion.
Publication number: HR02-1005161707, Commercial Registry Office Valais, (626)
Cave St-Léonard SA Sierre, à Sion, CHE-100.327.275, société anonyme (No. FOSC 209 du 27.10.2020, Publ. 1005009295).
Modification des statuts:
12.03.2021. 20.04.2021.
Nouvelles actions:
100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00 (chacune)].
Nouvelles communications:
Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée.
Personne(s) et signature(s) radiée(s):
Fiduciaire FIDAG SA (CHE-105.760.685), à Martigny, organe de révision. Selon déclaration du 12.03.2021, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.