Reports for Constantin Immobilier et Promotion SA
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About Constantin Immobilier et Promotion SA
- Constantin Immobilier et Promotion SA is a Company limited by shares (AG) with its legal headquarters in Sion. Constantin Immobilier et Promotion SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has 2 active persons registered.
- The company has last changed their commercial register entry on 07.04.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-293.329.351.
- There are 4 other active companies that have registered an identical address. These include: Brilliant Switzerland Sàrl, CONSTANTIN HOLDING SA, Feeling By Ivan Sàrl.
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-626.3.018.024-5
UID/VAT
CHE-293.329.351
CHE-466.550.813 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'achat, la vente, la détention, la location ainsi que la construction, la promotion et la vente d'immeubles, en Suisse et à l'étranger, de même que leur financement, dans le respect des prescriptions de la LFAIE (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 Immobilier et Promotion 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: HR02-1006302412, Commercial Registry Office Valais, (626)
Constantin Immobilier et Promotion SA, à Sion, CHE-293.329.351, société anonyme (No. FOSC 169 du 01.09.2023, Publ. 1005829326).
Nouvelle adresse:
Rue du Scex 33, 1950 Sion.
Publication number: HR02-1005829326, Commercial Registry Office Valais, (626)
Constantin Immobilier et Promotion SA, à Sion, CHE-293.329.351, société anonyme (No. FOSC 125 du 30.06.2017, p.0, Publ. 3615151).
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: 3615151, Commercial Registry Office Valais, (626)
Constantin Immobilier et Promotion SA, à Sion, CHE-293.329.351, Route de la Drague 55, 1950 Sion, société anonyme (nouvelle inscription).
Date des statuts:
21.06.2017.
But:
L'achat, la vente, la détention, la location ainsi que la construction, la promotion et la vente d'immeubles, en Suisse et à l'étranger, de même que leur financement, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 50'000.00.
Actions:
100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts.
Faits qualifiés:
Reprise de biens envisagée: la société envisage de reprendre de la société anonyme 'Constantin Isolations SA', à Sion (CHE-107.000.823) des actifs et des passifs pour le prix maximum de CHF 878'350.00 .
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.