• CB Construction SA

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    Register number: CH-626.3.017.133-8
    Sector: General structural engineering

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Branches (1)

    Reports for CB Construction SA

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    Company dossier as PDF

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    About CB Construction SA

    • CB Construction SA with its legal headquarters in Ardon is a Company limited by shares (AG) from the sector «General structural engineering». CB Construction SA is active.
    • The management of the company CB Construction SA consists of %s persons. The foundation of the company took place on 25.05.2016.
    • The company has last modified its commercial register entry on 06.05.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-443.946.927.
    • There are 3 other active companies that have registered an identical address. These include: Immo-Projection SA, Impervek Participations Sàrl, Inimmo Sàrl.

    Management (1)

    newest board members

    Yaël Yann Crespo

    newest authorized signatories

    Yaël Yann Crespo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes activités en entreprise générale et totale dans le domaine de la construction, gros oeuvre et second oeuvre, ainsi que l'exploitation d'une entreprise d'architecture et d'ingénierie et toutes activités liées à l'acquisition, la réalisation et la commercilaisation de biens immobiliers, la détention, la location, l'administration, la gestion, le courtage, l'achat et la vente d'immeubles et de l'importation et l'exportation de marchandises et matériaux de construction (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Rhodanienne SA
    Sion 30.05.2016 13.12.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CB Construction 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 240506/2024 - 06.05.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006025943, Commercial Registry Office Valais, (626)

    CB Construction SA, précédemment à Port-Valais, CHE-443.946.927, société anonyme (No. FOSC 195 du 07.10.2020, Publ. 1004994858).

    Modification des statuts:
    06.03.2024.

    Nouveau siège:
    Ardon.

    Nouvelle adresse:
    Route du Simplon 19, 1957 Ardon.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par courriel ou cas échéant par lettre recommandée et toute autre communication par écrit ou par courriel. Clause d'arbitrage;
    pour les détails, voir les statuts.

    Inscription ou modification de personne(s):
    Crespo, Yaël Yann, de Evionnaz, à Ardon, administrateur unique, avec signature individuelle [précédemment: à Conthey].

    SOGC 240506/2024 - 06.05.2024
    Categories: Change of company address

    Publication number: HR02-1006025933, Commercial Registry Office Valais, (621)

    CB Construction SA, à Port-Valais, CHE-443.946.927, société anonyme (No. FOSC 195 du 07.10.2020, Publ. 1004994858). Par suite de transfert du siège à Ardon, l'entité juridique est inscrite au Registre du commerce du Valais Central. Par conséquent, elle est radiée d'office du Registre du commerce du Bas-Valais.

    SOGC 201007/2020 - 07.10.2020
    Categories: Change of company address

    Publication number: HR02-1004994858, Commercial Registry Office Valais, (621)

    CB Construction SA, à Port-Valais, CHE-443.946.927, société anonyme (No. FOSC 99 du 25.05.2020, Publ. 1004896148).

    Nouvelle adresse:
    Quai Bougainville 1a, 1897 Bouveret.

    Hit list

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