Reports for CONCEPT 1UP SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About CONCEPT 1UP SA
- CONCEPT 1UP SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Chalais.
- The management consists of one person. The company was founded on 30.11.2006.
- The most recent commercial register change was made on 26.08.2022. You can find all changes under «Notifications».
- The UID registered in the commercial register of VS is CHE-113.293.220.
- On the same address as CONCEPT 1UP SA there are 2 other active companies registered. These include: Ange Barde Racing Sàrl, Manufacture de Précision Suisse SA.
Commercial register information
Entry in the commercial register
30.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chalais
Commercial Registry Office
VS
Commercial register number
CH-626.3.010.684-4
UID/VAT
CHE-113.293.220
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, gestion continue et aliénation de participations dans des entreprises suisses ou étrangères en tout genre; la société peut acquérir, détenir et aliéner des immeubles; toutes opérations commerciales et financières convergentes.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Crans-Montana (FCM) SA | Crans-Montana | 06.12.2006 | 11.03.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CONCEPT 1UP 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: HR02-1005548935, Commercial Registry Office Valais, (626)
CONCEPT 1UP SA, à Chalais, CHE-113.293.220, société anonyme (No. FOSC 50 du 12.03.2020, Publ. 1004851466).
Nouvelle adresse:
Route de la Cure 5, 3966 Chalais.
Publication number: HR02-1004851466, Commercial Registry Office Valais, (626)
CONCEPT 1UP SA, à Crans-Montana, CHE-113.293.220, société anonyme (No. FOSC 104 du 31.05.2019, Publ. 1004642199).
Modification des statuts:
03.02.2020.
Nouveau siège:
Chalais.
Nouvelle adresse:
Rue de la Cure 5, 3966 Chalais.
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 courrier ou par courriel et toute autre communication par écrit ou par courriel.
Personne(s) et signature(s) radiée(s):
Fiduciaire de Crans-Montana (FCM) SA (CHE-106.999.214), à Crans-Montana, organe de révision. Selon déclaration du 03.02.2020, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].
Publication number: HR02-1004642199, Commercial Registry Office Valais, (626)
CONCEPT 1UP SA, à Crans-Montana, CHE-113.293.220, société anonyme (No. FOSC 4 du 06.01.2017, p.0, Publ. 3266091).
Modification des statuts:
23.05.2019.
Nouveau capital-actions libéré:
CHF 100'000.00 [précédemment: CHF 50'000.00].