• Coltech SA

    VS
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    Register number: CH-626.3.009.612-1
    Sector: Trading with various goods

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Coltech SA

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    About Coltech SA

    • Coltech SA is a Company limited by shares (AG) with its legal headquarters in Sion. Coltech SA belongs to the industry «Trading with various goods» and is currently active.
    • The management of the company Coltech SA consists of one person.
    • The company has last modified its commercial register entry on 21.07.2021. All previous commercial register entries are available under «Notifications».
    • Coltech SA is registered in the Canton of VS under the UID CHE-112.187.992.
    • 2F développement SA, 3C, CONSTRUCTION Jérôme FANTINI, ACHRISIA SA have the same address as Coltech SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Négoce, import-export de produits destinés à l'industrie et l'automobile, recherche et développement, conseils en ingénierie technique et marketing, détention de participations industrielles, commerciale ou financières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BFR, Bureau Fiduciaire et Révision SA en liquidation
    Sierre 20.01.2005 01.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • MIMOSA FINANCES SA
    • Mimosa Finances SA en liquidation
    • Mimosa Finances 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: Coltech 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 210721/2021 - 21.07.2021
    Categories: Merger

    Publication number: HR02-1005254884, Commercial Registry Office Valais, (626)

    Coltech SA, à Sion, CHE-112.187.992, société anonyme (No. FOSC 116 du 18.06.2021, Publ. 1005222382).

    Fusion:
    reprise des actifs et passifs de la société anonyme GNF FINANCES SA, à Sion (CHE-112.486.294), selon contrat de fusion du 07.06.2021 et bilan au 31.12.2020, présentant des actifs de CHF 1'009'694.76, des passifs envers les tiers de CHF 200.00, soit un actif net de CHF 1'009'494.76. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 210618/2021 - 18.06.2021
    Categories: Change in capital

    Publication number: HR02-1005222382, Commercial Registry Office Valais, (626)

    Coltech SA, à Sion, CHE-112.187.992, société anonyme (No. FOSC 22 du 01.02.2013, p.0, Publ. 7044818).

    Modification des statuts:
    21.05.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC, par lettre recommandée ou par courriel avec accusé de réception et toute autre communication par écrit ou par courriel. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 21.05.2021 les statuts de la société ont été adaptés à la conversion. [Modification des statuts sur des points non soumis à publication].

    SOGC 22/2013 - 01.02.2013
    Categories: Change in management

    Publication number: 7044818, Commercial Registry Office Valais, (626)

    Coltech SA, à Sion, CH-626.3.009.612-1, société anonyme (No. FOSC 26 du 07.02.2012, p. 0, Publ. 6539196).

    Inscription ou modification de personne(s):
    Laffin, François-Xavier, de Savièse, à Savièse, administrateur unique, avec signature individuelle [précédemment: citoyen français].

    Hit list

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