Reports for Cérès Holding SA
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About Cérès Holding SA
- Cérès Holding SA has its legal headquarters in Crans-Montana, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Cérès Holding SA consists of 2 persons.
- The commercial register entry of the company was last modified on 18.08.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-259.863.358.
- The address is identical with 4 other active companies. These include: 1305 Architecture - Julien Dufourcq, Eco-Planète de Sartino Marika, Marketing & Sport Management Sàrl.
Management (2)
newest board members
Maxime Marie Jean d'Aubreby,
Chantalle Jacqueline Thérèse Wicht
newest authorized signatories
Maxime Marie Jean d'Aubreby,
Chantalle Jacqueline Thérèse Wicht
Commercial register information
Entry in the commercial register
13.08.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crans-Montana
Commercial Registry Office
VS
Commercial register number
CH-626.3.025.629-1
UID/VAT
CHE-259.863.358
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but la gestion, l'acquisition ou la vente de participations financières, commerciales, immobilières, industrielles ou autres. Elle peut accomplir toutes opérations commerciales, financières et autres en relation directe ou indirecte avec son but ou propres à le développer.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire FIDAG SA | Martigny | 18.08.2025 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cérès Holding 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: HR01-1006411133, Commercial Registry Office Valais, (626)
Cérès Holding SA, à Crans-Montana, CHE-259.863.358, c/o Chantallle Wicht, Route du Rawyl 30, 3963 Crans-Montana, société anonyme (Nouvelle inscription).
Date des statuts:
31.07.2025.
But:
La société a pour but la gestion, l'acquisition ou la vente de participations financières, commerciales, immobilières, industrielles ou autres. Elle peut accomplir toutes opérations commerciales, financières et autres en relation directe ou indirecte avec son but ou propres à le développer.
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
100'000 actions nominatives de CHF 1.00 avec restriction de transmissibilité selon statuts.
Organe de publication:
FOSC.
Communications aux actionnaires:
par écrit ou par courriel.
Personne(s) inscrite(s):
d'Aubreby, Maxime, de Evolène, à Montreux, président du conseil d'administration, avec signature individuelle;
Wicht, Chantalle, de Fribourg, à Crans-Montana, membre du conseil d'administration, avec signature individuelle;
Fiduciaire FIDAG SA (CHE-105.760.685), à Martigny, organe de révision.
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.