• Constantin Investment Holding SA

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    Register number: CH-626.3.018.361-0
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Constantin Investment Holding SA

    • Constantin Investment Holding SA in Chalais is a Company limited by shares (AG) from the sector «Operation of investment companies». Constantin Investment Holding SA is active.
    • Constantin Investment Holding SA was founded on 22.11.2017.
    • The most recent commercial register change was made on 13.09.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register VS under the UID CHE-133.219.497.

    Management (1)

    newest board members

    Patrick Constantin

    newest authorized signatories

    Patrick Constantin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'acquisition et l'administration de participations, pour son compte ou pour le compte de tiers, de toutes entreprises commerciales, financières, mobilières et immobilières, sises en Suisse ou à l'étranger, par prise d'actions, d'obligations, de parts, détention de créances ou toute forme adéquate, prise de brevets et de marques. Elle peut également effectuer toutes opérations immobilières à l'exclusion de celles soumises à la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Constantin Investment 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

    SOGC 240913/2024 - 13.09.2024
    Categories: Change of company address

    Publication number: HR02-1006129628, Commercial Registry Office Valais, (626)

    Constantin Investment Holding SA, à Chalais, CHE-133.219.497, société anonyme (No. FOSC 14 du 22.01.2024, Publ. 1005940694).

    Nouvelle adresse:
    Impasse de Tsanzirou 10, 3966 Chalais.

    SOGC 240122/2024 - 22.01.2024
    Categories: Change of company address

    Publication number: HR02-1005940694, Commercial Registry Office Valais, (626)

    Constantin Investment Holding SA, à Chalais, CHE-133.219.497, société anonyme (No. FOSC 230 du 27.11.2017, Publ. 3894293).

    Nouvelle adresse:
    Route de Chippis 18d, 3966 Chalais.

    SOGC 230/2017 - 27.11.2017
    Categories: Company foundation

    Publication number: 3894293, Commercial Registry Office Valais, (626)

    Constantin Investment Holding SA, à Chalais, CHE-133.219.497, Impasse de la Crevache 55, Boîte postale 425, 3967 Vercorin, société anonyme (Nouvelle inscription).

    Date des statuts:
    20.11.2017.

    But:
    L'acquisition et l'administration de participations, pour son compte ou pour le compte de tiers, de toutes entreprises commerciales, financières, mobilières et immobilières, sises en Suisse ou à l'étranger, par prise d'actions, d'obligations, de parts, détention de créances ou toute forme adéquate, prise de brevets et de marques. Elle peut également effectuer toutes opérations immobilières à l'exclusion de celles soumises à la LFAIE (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.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    convocation à l'assemblée générale par courriel ou par lettre recommandée.

    Personne(s) inscrite(s):
    Constantin, Patrick, de Sierre, à Chalais, administrateur unique, avec signature individuelle. Selon déclaration du 20.11.2017, il est renoncé à un contrôle restreint.

    Hit list

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