• Caves du Paradis Olivier Roten SA

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    Register number: CH-626.3.004.347-1
    Sector: Trading in food products

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Caves du Paradis Olivier Roten SA

    • Caves du Paradis Olivier Roten SA has its legal headquarters in Sierre and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
    • The management of the company Caves du Paradis Olivier Roten SA consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.04.2018.
    • The Enterprise Identification Number of the company Caves du Paradis Olivier Roten SA is the following: CHE-104.402.384.

    Management (1)

    newest board members

    Olivier Roten

    newest authorized signatories

    Olivier Roten

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    La production et le commerce de vins et de tous ses dérivés, la culture et l'exploitation de vignes (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Sierre
    Sierre 24.04.2018

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    Former auditor (1)
    Name City Since Until
    Bernhard Schwery, Treuhandbüro
    Brig-Glis <2004 23.04.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • CR Cave la Raspille Sierre 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: Caves du Paradis Olivier Roten 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 78/2018 - 24.04.2018
    Categories: Change of company name, Change of company purpose, Change in management, Change of auditors

    Publication number: 4191121, Commercial Registry Office Valais, (626)

    CR Cave la Raspille Sierre SA, à Sierre, CHE-104.402.384, société anonyme (No. FOSC 67 du 05.04.2006, Publ. 3319810).

    Modification des statuts:
    10.04.2018.

    Nouvelle raison sociale:
    Caves du Paradis Olivier Roten SA.

    Nouveau but:
    La production et le commerce de vins et de tous ses dérivés, la culture et l'exploitation de vignes (cf. statuts pour but complet).

    Personne(s) et signature(s) radiée(s):
    Roten, Raphaël, de Leukerbad, à Sierre, président du conseil, avec signature individuelle;
    Roten, Alex, de Leukerbad, à Sierre, administrateur, sans droit de signature;
    Schwery Bernhard, Bureau Fiduciaire, à Brig : Schwery, Bernhard, de Bitsch, à Brig : Schwery, Bernhard, de Bitsch, à Brig (Brig-Glis), organe de révision.

    Inscription ou modification de personne(s):
    Roten, Olivier, de Leukerbad, à Sierre, administrateur unique, avec signature individuelle;
    Fiduciaire FIDAG SA, succursale de Sierre (CHE-436.315.940), à Sierre, organe de révision.

    SOGC 67/2006 - 05.04.2006
    Categories: Miscellaneous changes

    Publication number: 3319810, Commercial Registry Office Valais

    CR Cave la Raspille Sierre SA, à Sierre, CH-626.3.004.347-1, production et commerce de vins et de tous ses dérivés, société anonyme (FOSC no 115 du 18.06.1998, p. 4169).

    Personne et signature radiée:
    Bayard, Yvan, de Varen, à Varen, secrétaire, sans droit de signature.

    SOGC 1998115/1998 - 18.06.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Valais

    CR Cave la Raspille Sierre SA, à Sierre. Nouvelle société anonyme. Statuts du 2.6.1998.

    But:
    production et commerce de vins et de tous ses dérivés. Capital-actions de fr.100000, divisé en 100 actions nominatives avec restriction de transmissibilité de fr.1000 chacune, entièrement libérées.

    Organe de publication:
    la FOSC.

    Conseil d'administration:
    Raphael Roten, de Loèche-les-Bains, à Sierre, président;
    Yvan Bayard, de et à Varen, secrétaire;
    Alex Roten, de Loèche-les-Bains, à Sierre. Signature individuelle du président.

    Organe de révision:
    Schwery Bernhard, Bureau Fiduciaire, à Brigue-Glis: Bernhard Schwery, de Bitsch, à Brigue-Glis.

    Adresse de la société:
    route de la Gemmi 135, 3960 Sierre.

    Hit list

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