• Citernit-Troistorrents SA

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    Register number: CH-621.3.000.237-7
    Sector: Repair and installation of machines and equipment

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Citernit-Troistorrents SA

    • Citernit-Troistorrents SA has its legal headquarters in Troistorrents, is active and operates in the sector «Repair and installation of machines and equipment».
    • The management consists of one person. The company was founded on 13.04.1982.
    • The commercial register entry of the company was last modified on 11.10.2023. Under «Notifications» it is possible to view all previous changes.
    • The company Citernit-Troistorrents SA is registered under the UID CHE-105.883.939.

    Management (1)

    newest board members

    Ludovic Cannistra

    newest authorized signatories

    Ludovic Cannistra

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    Révision, entretien, vente, achat de citernes à mazout, et toutes opérations s'y rapportant y compris les opérations immobilières.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RNB Société Fiduciaire SA
    Collombey-Muraz 23.02.2005

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Citernit-Troistorrents 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 231011/2023 - 11.10.2023
    Categories: Change in management

    Publication number: HR02-1005858402, Commercial Registry Office Valais, (621)

    Citernit-Troistorrents SA, à Troistorrents, CHE-105.883.939, société anonyme (No. FOSC 148 du 03.08.2021, Publ. 1005263847).

    Personne(s) et signature(s) radiée(s):
    Cannistra, Monique, de Troistorrents, à Troistorrents, administratrice unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Cannistra, Ludovic, de Troistorrents, à Troistorrents, administrateur unique, avec signature individuelle [précédemment: sans fonction inscrite, avec signature individuelle].

    SOGC 210803/2021 - 03.08.2021
    Categories: Merger

    Publication number: HR02-1005263847, Commercial Registry Office Valais, (621)

    Citernit-Troistorrents SA, à Troistorrents, CHE-105.883.939, société anonyme (No. FOSC 47 du 09.03.2021, Publ. 1005119593).

    Fusion:
    reprise des actifs et des passifs de la société Fumeaux-Cannistra & Fils Sàrl, à Troistorrents (CHE-109.813.257), selon contrat de fusion du 30.06.2021 et bilan au 01.01.2021, présentant des actifs de CHF 109'523.75 et des passifs envers les tiers de CHF 84'523.75. La société reprenante détenant l'ensemble des parts sociales de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 210309/2021 - 09.03.2021
    Categories: Change in capital

    Publication number: HR02-1005119593, Commercial Registry Office Valais, (621)

    Citernit-Troistorrents SA, à Troistorrents, CHE-105.883.939, société anonyme (No. FOSC 215 du 04.11.2020, Publ. 1005015156).

    Modification des statuts:
    24.02.2021.

    Actions:
    50 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 50 actions au porteur de CHF 1'000.00].

    Faits qualifiés:
    [Abrogation de la clause d'apport en nature] [biffé: apport pour CHF 48'000.-- d'une camionnette, une remorque, une citerne, une pompe, un ventilateur et une soudeuse (voir statuts)].

    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. Statuts adaptés au nouveau droit.

    Hit list

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