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About Cavton SA
- Cavton SA is a Company limited by shares (AG) with its legal headquarters in Crans-Montana. Cavton SA belongs to the industry «Trading in food products» and is currently active.
- The management of the company Cavton SA consists of 2 persons. The entry of the company in the commercial register took place on 30.06.2020.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.09.2024.
- Cavton SA is registered in the Canton of VS under the UID CHE-294.421.048.
Management (2)
newest board members
Julien Maxime Stéphane Beker,
Félix Paul François Marie de Bourqueney
newest authorized signatories
Julien Maxime Stéphane Beker,
Félix Paul François Marie de Bourqueney
Commercial register information
Entry in the commercial register
30.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crans-Montana
Commercial Registry Office
VS
Commercial register number
CH-660.2.105.020-3
UID/VAT
CHE-294.421.048
Sector
Trading in food products
Purpose (Original language)
Importation et exportation de produits alimentaires et de matières premières (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cavton 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: HR02-1006130680, Commercial Registry Office Valais, (626)
Cavton SA, à Crans-Montana, CHE-294.421.048, société anonyme (No. FOSC 90 du 10.05.2023, Publ. 1005743261).
Inscription ou modification de personne(s):
Beker, Julien, de Genève, à Genève, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
de Bourqueney, Félix, ressortissant français, à Genève, administrateur, avec signature individuelle.
Publication number: HR02-1005743261, Commercial Registry Office Valais, (626)
Cavton SA, à Crans-Montana, CHE-294.421.048, société anonyme (No. FOSC 33 du 17.02.2021, Publ. 1005103769).
Modification des statuts:
19.04.2023. 19.04.2023.
Nouveau capital-actions:
CHF 166'666.66 [précédemment: CHF 100'000.00].
Nouveau capital-actions libéré:
CHF 116'666.66 [précédemment: CHF 50'000.00].
Nouvelles actions:
8'333'333 actions nominatives de CHF 0.02 liées selon statuts [précédemment: 100 actions nominatives de CHF 1'000.00 liées selon statuts]. Augmentation ordinaire du capital.
Publication number: HR02-1005103769, Commercial Registry Office Valais, (626)
Cavton SA, précédemment à Genève, CHE-294.421.048, société anonyme (No. FOSC 127 du 03.07.2020).
Modification des statuts:
23.12.2020.
Nouveau siège:
Crans-Montana.
Nouvelle adresse:
Route du Petit Signal 1, 3963 Crans-Montana.
Autres adresses:
c/o Maître Julien Beker, Rue de Hesse 7, 1204 Genève.
Personne(s) et signature(s) radiée(s):
Hirsch, David, de La Chaux-de-Fonds, à Genève, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Beker, Julien, de Genève, à Genève, administrateur unique, avec signature individuelle. [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.