Reports for ChablAsphalte SA
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About ChablAsphalte SA
- ChablAsphalte SA is active in the industry «Manufacturing and processing of building material and goods thereof» and is currently active. The legal headquarters are in Massongex.
- There are 5 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.12.2024.
- The reported UID is the following: CHE-415.832.000.
- company ChablAsphalte SA has 2 active trademarks, cancelled trademarks or pending applications.
- On the same address there are 5 other active companies registered. These include: Evosun Sàrl, FAMSI D+T SA, LED-Solaire 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.