Age of the company
14 yearsCapital in CHF
100'000Active brands
8Reports for Château Constellation SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Château Constellation SA
- Château Constellation SA has its legal headquarters in Sion and is active. It operates in the sector «Trading in food products».
- The company was founded on 29.06.2009 and has 2 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.12.2020.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-114.939.154.
- At the moment, the company Château Constellation SA has 10 various trademarks or applications in the IPI database.
- There are 4 other active companies registered at the same address. These include: Cave de Valère David Luyet SA, Cave des Combins SA, Cave la Barmaz SA.
Commercial register information
Entry in the commercial register
29.06.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.012.344-7
UID/VAT
CHE-114.939.154
Sector
Trading in food products
Purpose (Original language) Customise the company purpose with just a few clicks.
L'exploitation d'un commerce de raisins, de moûts, de vins, de spiritueux, de bières, de distillés et de toutes autres boissons alcooliques ou non ainsi que la vente de franchises; la société peut également acheter et vendre tous produits agricoles (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Valais SA | Sion | 24.12.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult SA | Fribourg | 28.04.2014 | 23.12.2020 | |
| Alpes Audit SA | Martigny | 03.07.2009 | 27.04.2014 | |
Other company names
Past and translated company names
- Wine Universe SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Austral Château Constellation SA Route de Nendaz 1 1950 Sion | 11.12.2023 | active | 08547/2023 |
| Boléro | 27.08.2020 | active | 11592/2020 |
Newest SOGC notifications: Château Constellation 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: HR02-1005058448, Commercial Registry Office Valais, (626)
Château Constellation SA, à Sion, CHE-114.939.154, société anonyme (No. FOSC 218 du 09.11.2020, Publ. 1005018604).
Personne(s) et signature(s) radiée(s):
Fiduconsult S.A. (CHE-105.821.588), à Fribourg, organe de révision.
Inscription ou modification de personne(s):
Lathion Berney & Associés SA (CHE-108.469.884), à Sion, organe de révision.
Publication number: HR02-1005018604, Commercial Registry Office Valais, (626)
Château Constellation SA, à Sion, CHE-114.939.154, société anonyme (No. FOSC 238 du 08.12.2015, p.0, Publ. 2526665).
Modification des statuts:
20.10.2020.
Nouvelles actions:
100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00].
Nouvelles communications:
Communication aux actionnaires: convocation à l'assemblée générale par écrit, par fax ou par courriel et toute autre communication par écrit, par fax ou par courriel. [Modification des statuts sur des points non soumis à publication].
Publication number: 2526665, Commercial Registry Office Valais, (626)
Château Constellation SA, à Sion, CHE-114.939.154, société anonyme (No. FOSC 80 du 28.04.2014, Publ. 1472087).
Personne(s) et signature(s) radiée(s):
Fumeaux, Charles Albert, de Conthey, à Conthey, président, avec signature collective à deux.
Inscription ou modification de personne(s):
Luyet, David, de Savièse, à Savièse, président, avec signature individuelle [précédemment: administrateur avec signature collective à deux];
Thiéry, Claude, ressortissant français, à Salgesch, administrateur et directeur, avec signature individuelle [précédemment: administrateur 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.