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About Constantin Usinage SA
- Constantin Usinage SA has its legal headquarters in Sion and is active. It is a Company limited by shares (AG) and active in the industry «Locksmithery, smithy and workshops».
- The management has 6 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.12.2024.
- The company is registered in the commercial register VS under the UID CHE-266.730.509.
Management (6)
newest board members
Yves Gérard Constantin,
Jonathan Errico Pennella,
Francesco Audia,
Francesco Lucchetta,
Sten Robert Rettby
newest authorized signatories
Yves Gérard Constantin,
Jonathan Errico Pennella,
Francesco Audia,
Francesco Lucchetta,
Sten Robert Rettby
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-626.3.018.026-1
UID/VAT
CHE-266.730.509
CHE-466.550.813 VAT
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
L'exploitation d'un atelier d'usinage, la fabrication et préfabrication de pièces de fourres en tôle, inox et cuivre (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 Usinage 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: HR02-1006220096, Commercial Registry Office Valais, (626)
Constantin Usinage SA, à Sion, CHE-266.730.509, société anonyme (No. FOSC 234 du 02.12.2024, Publ. 1006192897).
Personne(s) et signature(s) radiée(s):
Constantin-Duc, Nathalie Rita, de Sion, à Sion, avec signature individuelle.
Inscription ou modification de personne(s):
Pennella, Jonathan, de Münsingen, à Blonay - Saint-Légier, président du conseil d'administration, avec signature collective à deux;
Constantin, Yves Gérard, de Sion, à Sion, vice-président du conseil d'administration, avec signature collective à deux [précédemment: administrateur unique, avec signature individuelle];
Audia, Francesco, de Bossonnens, à Bossonnens, administrateur, avec signature collective à deux;
Lucchetta, Francesco, de Blonay - Saint-Légier, à Blonay - Saint-Légier, administrateur, avec signature collective à deux;
Rettby, Sten Robert, de Neuchâtel, à Savigny, administrateur, avec signature collective à deux;
Fialho Sá De Almendra, Melvin, ressortissant portugais, à Martigny, avec signature collective à deux.
Publication number: HR02-1006192897, Commercial Registry Office Valais, (626)
Constantin Usinage SA, à Sion, CHE-266.730.509, société anonyme (No. FOSC 169 du 01.09.2023, Publ. 1005829327).
Modification des statuts:
31.10.2024.
Nouveau capital-actions libéré:
CHF 100'000.00 [précédemment: CHF 50'000.00].
Publication number: HR02-1005829327, Commercial Registry Office Valais, (626)
Constantin Usinage SA, à Sion, CHE-266.730.509, société anonyme (No. FOSC 125 du 30.06.2017, p.0, Publ. 3615153).
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].
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.