Reports for CONSTANTIN HOLDING SA
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About CONSTANTIN HOLDING SA
- CONSTANTIN HOLDING SA has its legal headquarters in Sion and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 27.06.2017 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.04.2025.
- In the commercial register the company CONSTANTIN HOLDING SA is registered under the UID CHE-182.230.452.
- Brilliant Switzerland Sàrl, Constantin Immobilier et Promotion SA, Nysa Sàrl have the same address as CONSTANTIN HOLDING SA.
Commercial register information
Entry in the commercial register
27.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.018.025-0
UID/VAT
CHE-182.230.452
CHE-466.550.813 VAT
Sector
Operation of investment companies
Purpose (Original language)
La gestion et la prise de participations à d'autres entreprises, y compris la prise de participations dans des sociétés immobilières dans les limites de la LFAIE, et détention de biens immatériels (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Sion | 30.06.2017 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CONSTANTIN 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
Publication number: HR02-1006302411, Commercial Registry Office Valais, (626)
CONSTANTIN HOLDING SA, à Sion, CHE-182.230.452, société anonyme (No. FOSC 169 du 01.09.2023, Publ. 1005829325).
Nouvelle adresse:
Rue du Scex 33, 1950 Sion.
Publication number: HR02-1005829325, Commercial Registry Office Valais, (626)
CONSTANTIN HOLDING SA, à Sion, CHE-182.230.452, société anonyme (No. FOSC 125 du 30.06.2017, p.0, Publ. 3615149).
Inscription ou modification de personne(s):
Constantin-Duc, Nathalie Rita, de Sion, à Sion, avec signature individuelle [précédemment: sans fonction inscrite, avec signature collective à deux].
Publication number: 3615149, Commercial Registry Office Valais, (626)
CONSTANTIN HOLDING SA, à Sion, CHE-182.230.452, Route de la Drague 55, 1950 Sion, société anonyme (nouvelle inscription).
Date des statuts:
21.06.2017.
But:
La gestion et la prise de participations à d'autres entreprises, y compris la prise de participations dans des sociétés immobilières dans les limites de la LFAIE, et détention de biens immatériels (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts.
Faits qualifiés:
Apport en nature: la société reprend de la société anonyme 'Constantin Isolations SA', à Sion (CHE-107.000.823) 200 actions nominatives d'une valeur nominale de CHF 1'000.00 entièrement libérées au prix de CHF 200'000.00 selon le contrat du 21.06.2017;
100 actions nominatives de CHF 1'000.00, liée selon statuts, entièrement libérées sont remises en contrepartie.
Organe de publication:
FOSC.
Communication aux actionnaires:
par lettre ou par email.
Personne(s) inscrite(s):
Constantin, Yves Gérard, de Sion, à Sion, administrateur unique, avec signature individuelle;
Constantin-Duc, Nathalie Rita, de Sion, à Sion, avec signature collective à deux;
BDO SA (CHE-278.511.546), à Sion, organe de révision.
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.