• Chinon Holding SA

    VS
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    Register number: CH-626.3.010.364-9
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    210'000

    Employees

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    Active brands

    0

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    About Chinon Holding SA

    • Chinon Holding SA is a Company limited by shares (AG) with its legal headquarters in Sion. Chinon Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • There is one active person registered in the management.
    • On the 15.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of VS is CHE-112.942.168.
    • Next to the company Chinon Holding SA there are 19 other active companies with an identical address. These include: Aether Société coopérative, Babsan Production Ltd, Best Board.ch SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, gestion continue et aliénation de participations dans des entreprises suisse et étrangères oeuvrant dans le domaine médical et paramédical; la société peut investir dans le développement d'activités de recherches, dans les domaines du diagnostic, principalement dans le domaine de la radiologie et de l'échographie, de la télémédecine et de l'informatique ou toute autre étude dans le domaine de la santé; elle favorisera la formation post graduée et continue, l'information et l'initiation à des nouvelles techniques médicales en faveur des médecins, ainsi que la défense de leurs intérêts.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA
    Martigny 26.05.2006

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Chinon Holding 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 250515/2025 - 15.05.2025
    Categories: Change in management

    Publication number: HR02-1006332948, Commercial Registry Office Valais, (626)

    Chinon Holding SA, à Sion, CHE-112.942.168, société anonyme (No. FOSC 13 du 21.01.2025, Publ. 1006234398).

    Personne(s) et signature(s) radiée(s):
    Rey, Claude, de Forel-sur-Lucens, à Ollon, administrateur, secrétaire, avec signature individuelle, avec signature individuelle.

    Inscription ou modification de personne(s):
    Lorenzini, Stephan, de Lancy, à Mont-Noble, administrateur unique, avec signature individuelle [précédemment: président, avec signature individuelle].

    SOGC 250121/2025 - 21.01.2025
    Categories: Change of company address

    Publication number: HR02-1006234398, Commercial Registry Office Valais, (626)

    Chinon Holding SA, à Sion, CHE-112.942.168, société anonyme (No. FOSC 133 du 12.07.2022, Publ. 1005519118).

    Nouvelle adresse:
    c/o Zimmermann Immobilier SA, Rue des Vergers 14, 1950 Sion.

    SOGC 220712/2022 - 12.07.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005519118, Commercial Registry Office Valais, (626)

    Chinon Holding SA, à Sion, CHE-112.942.168, société anonyme (No. FOSC 243 du 14.12.2018, Publ. 1004521779).

    Modification des statuts:
    04.07.2022.

    Nouveaux faits qualifiés:
    [biffé: reprise de biens envisagée : des actions de la société anonyme "Imagerie du Flon" à Lausanne pour le prix maximum de CHF 105'000.--].

    Nouvelles communications:
    Communication aux actionnaires: par courrier ou par courriel. [Modification des statuts sur des points non soumis à publication].

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