• Cave St-Léonard SA Sierre

    VS
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    Register number: CH-626.3.003.401-3
    Sector: Operation of other financial institutions

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Cave St-Léonard SA Fribourg
    • Cave St-Léonard SA Fribourg.
    • Partoc 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.

    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

    SOGC 241218/2024 - 18.12.2024
    Categories: Change in management

    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.

    SOGC 230509/2023 - 09.05.2023
    Categories: Change of company address

    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.

    SOGC 210427/2021 - 27.04.2021
    Categories: Change in capital, Change of auditors

    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].

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