• CHAMARY SA

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    Register number: CH-550.0.170.161-5
    Sector: Fiduciary services

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About CHAMARY SA

    • CHAMARY SA is currently active and the industry «Fiduciary services». The legal headquarters are in Charrat.
    • CHAMARY SA was founded on 26.02.1993.
    • 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 07.01.2021.
    • The reported UID is CHE-107.455.974.

    Management (1)

    newest board members

    Rose Marie Bruchez

    newest authorized signatories

    Rose Marie Bruchez

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Exploiter des commerces, notamment des établissements publics.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Fernand Emery
    Sierre 28.11.2006 15.11.2016
    Bufirhône Sàrl
    Fully <2004 06.09.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Chamar SA
    • Bruchez Charly SA
    • Chamar SA.
    • Charly Bruchez SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CHAMARY 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 210107/2021 - 07.01.2021
    Categories: Change of company address

    Publication number: HR02-1005066525, Commercial Registry Office Valais, (621)

    CHAMARY S.A., à Charrat, CHE-107.455.974, société anonyme (No. FOSC 223 du 16.11.2016, p.0, Publ. 3166299).

    Nouveau siège:
    Martigny. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Charrat et Martigny].

    SOGC 223/2016 - 16.11.2016
    Categories: Miscellaneous changes

    Publication number: 3166131, Commercial Registry Office Vaud, (550)

    CHAMARY S.A., à Aigle, CHE-107.455.974 (FOSC du 19.12.2013, p. 0/7225834). La société ayant transféré son siège à Charrat, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 223/2016 - 16.11.2016
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 3166299, Commercial Registry Office Valais, (621)

    CHAMARY S.A., précédemment à Aigle, CHE-107.455.974, société anonyme (No. FOSC 231 du 28.11.2006, p. 15, Publ. 3654110).

    Statuts originaires:
    15.02.1993.

    Modification des statuts:
    11.10.2016.

    Nouveau siège:
    Charrat.

    Nouvelle adresse:
    Rue des Petites Maraîches 5, 1906 Charrat.

    Actions:
    300 actions nominatives de CHF 500.00 avec restriction de transmissibilité selon statuts [précédemment: 300 actions nominatives à CHF 500.00 liées selon statuts].

    Faits qualifiés:
    [Abrogation de la clause d'apport en nature et de reprise de biens] [biffé: Apport en nature: selon convention et inventaire du 15.02.1993, sont apportés à la société pour CHF 146'000.00 du matériel et mobilier de secrétariat, de bureautique et d'informatique. L'apport est accepté pour ce prix et payé à due concurrence par remise au pair à l'apporteur de 292 actions de CHF 500.00 de la société].

    Communications aux actionnaires:
    par lettre recommandée pour les convocations aux assemblées générales et par avis inséré dans la FOSC pour les autres communications. Statuts adaptés au nouveau droit. Selon déclaration du 11.10.2016, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Ducret, Maurice, de Genève, à Charrat, administrateur, avec signature individuelle;
    Fiduciaire Fernand Emery (CHE-107.565.611), à Sierre, organe de révision.

    Inscription ou modification de personne(s):
    Bruchez, Rose Marie, de Charrat, à Charrat, administratrice unique, avec signature individuelle.

    Hit list

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