Reports for CGD Bitschnau SA
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About CGD Bitschnau SA
- CGD Bitschnau SA has its legal headquarters in Sion, is active and operates in the sector «Management of real estate portfolio properties».
- There are 3 active persons registered in the management.
- The last commercial register change was made on 08.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-100.847.600.
- The address is identical with 6 other active companies. These include: BAUIMPACT SA, Biner et Bitschnau SA, EDE Gestion Patrimoine SA.
Management (3)
newest board members
newest authorized signatories
Daniel François Bitschnau,
Gérald Bitschnau,
Christian Bernard Bitschnau
Commercial register information
Entry in the commercial register
15.04.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.003.818-2
UID/VAT
CHE-100.847.600
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisition, la détention, la location, la vente d'immeubles ainsi que la promotion immobilière (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditor Services SA | Orsières | 07.04.2017 | 07.12.2020 | |
| Alpes Audit SA | Martigny | 28.12.2005 | 06.04.2017 | |
| GC Global-Conseils SA en liquidation | Sion | <2004 | 27.12.2005 | |
Other company names
Past and translated company names
- Valmont Services SA
- Bitschnau Georges SA.
- Rayak SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CGD Bitschnau 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: HR02-1005042471, Commercial Registry Office Valais, (626)
CGD Bitschnau SA, à Sion, CHE-100.847.600, société anonyme (No. FOSC 53 du 17.03.2020, Publ. 1004854775).
Modification des statuts:
03.11.2020.
Nouvelles actions:
200 actions nominatives de CHF 500.00 liées selon statuts [précédemment: 200 actions au porteur de CHF 500.00 (chacune)].
Nouvelles communications:
Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication par écrit ou par courriel.
Personne(s) et signature(s) radiée(s):
Auditor Services SA (CHE-188.805.730), à Orsières, organe de révision. Selon déclaration du 03.11.2020, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].
Publication number: HR02-1004854775, Commercial Registry Office Valais, (626)
CGD Bitschnau SA, à Sion, CHE-100.847.600, société anonyme (No. FOSC 69 du 07.04.2017, p.0, Publ. 3456897).
Nouvelle adresse:
Chemin St-Hubert 9, 1950 Sion.
Publication number: 3456897, Commercial Registry Office Valais, (626)
CGD Bitschnau SA, à Sion, CHE-100.847.600, société anonyme (No. FOSC 125 du 29.06.2012, Publ. 6744092).
Personne(s) et signature(s) radiée(s):
Alpes Audit SA, à Martigny, organe de révision.
Inscription ou modification de personne(s):
Auditor Services SA (CHE-188.805.730), à Orsières, 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.