Reports for ChablAsphalte SA
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Company dossier as PDF
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About ChablAsphalte SA
- ChablAsphalte SA is currently active and the industry «Manufacturing and processing of building material and goods thereof». The legal headquarters are in Massongex.
- The company was founded on 16.11.2016 and has 5 persons in its management.
- 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 16.12.2024.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-415.832.000.
- View all information about the 2 trademarks registered by the company ChablAsphalte SA.
- Evosun Sàrl, FAMSI D+T SA, LED-Solaire SA have the same address as ChablAsphalte SA.
Management (5)
newest board members
newest authorized signatories
Thierry Michel Schraut,
Frédéric Steiner,
Luis Ricardo,
Samuel Probst,
Urs Berchtold
Commercial register information
Entry in the commercial register
16.11.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Massongex
Commercial Registry Office
VS
Commercial register number
CH-621.3.009.132-6
UID/VAT
CHE-415.832.000
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Production et vente d'enrobés bitumineux, ainsi que toute opération convergente (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
C-Ecophalt | 29.01.2019 | active | 77965/2018 |
C-Ecophalt | 29.01.2019 | active | 77965/2018 |
Newest SOGC notifications: ChablAsphalte 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: HR02-1006206250, Commercial Registry Office Valais, (621)
ChablAsphalte SA, à Massongex, CHE-415.832.000, société anonyme (No. FOSC 226 du 21.11.2016, Publ. 3173579).
Nouvelle adresse:
Route du Chablais 39, 1869 Massongex.
Inscription ou modification de personne(s):
Probst, Samuel, de Reigoldswil, à La Tène, avec signature collective à deux [précédemment: à Yverdon-les-Bains];
Schraut, Thierry Michel, de Bern, à Bern, avec signature collective à deux.
Publication number: 3173579, Commercial Registry Office Valais, (621)
ChablAsphalte SA, à Massongex, CHE-415.832.000, Route des Ilettes 6, 1869 Massongex, société anonyme (nouvelle inscription).
Date des statuts:
03.11.2016.
But:
production et vente d'enrobés bitumineux, ainsi que toute opération convergente (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
10'000 actions nominatives de CHF 10.00 avec restriction de transmissibilité selon statuts.
Organe de publication:
FOSC.
Communications aux actionnaires:
par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Selon déclaration du 03.11.2016, il est renoncé à un contrôle restreint.
Personne(s) inscrite(s):
Steiner, Frédéric, de Eggiwil, à Berne, administrateur unique, avec signature individuelle;
Probst, Samuel, de Reigoldswil, à Yverdon (Yverdon-les-Bains), avec signature collective à deux;
Ricardo, Luis, de Monthey, à Monthey, avec signature collective à deux;
Berchtold, Urs, de Schlossrued, à Payerne, avec signature collective à deux.
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.