• Constector SA

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    Register number: CH-626.3.003.526-4
    Sector: Management of real estate portfolio properties

    Age of the company

    30 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 Constector SA

    • Constector SA has its legal headquarters in Nax and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Constector SA consists of one person.
    • The company has last changed their commercial register entry on 27.06.2016, under «Notifications» you will find all changes.
    • The company is registered in the commercial register VS under the UID CHE-102.310.535.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, promotion, construction et commercialisation d'immeubles; importation de matériaux et appareils entrant dans la construction d'immeubles

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiva SA
    Sion 05.07.2005 20.07.2009

    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: Constector 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 122/2016 - 27.06.2016
    Categories: Change of company address, Change in management

    Publication number: 2914971, Commercial Registry Office Valais, (626)

    Constector SA, à Sion, CHE-102.310.535, société anonyme (No. FOSC 208 du 26.10.2011, Publ. 6391612).

    Modification des statuts:
    13.06.2016.

    Nouveau siège:
    Mont-Noble.

    Nouvelle adresse:
    Praminzé 6, 1973 Nax/Mont-Noble.

    Personne(s) et signature(s) radiée(s):
    Grosclaude, Patrick, de Le Locle, à Miège, administrateur, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Schmid, Pierre Amédée, de Brig-Glis, à Mont-Noble, administrateur unique, avec signature individuelle [précédemment: Schmid, Pierre, président avec signature individuelle].

    SOGC 208/2011 - 26.10.2011
    Categories: Change in capital, Change in management

    Publication number: 6391612, Commercial Registry Office Valais, (626)

    Constector SA, à Sion, CH-626.3.003.526-4, société anonyme (No. FOSC 138 du 21.07.2009, p. 28, Publ. 5151798).

    Modification des statuts:
    20.10.2011.

    Nouveau capital-actions libéré:
    CHF 100'000.00 [précédemment: CHF 50'000.00]. [biffé: Conseil d'Administration: un ou plusieurs membres].

    Inscription ou modification de personne(s):
    Grosclaude, Patrick, de Le Locle, à Miège, administrateur, avec signature collective à deux [précédemment: de du Locle, administrateur unique avec signature individuelle];
    Schmid, Pierre, de Brig-Glis, à Mont-Noble, président, avec signature individuelle.

    SOGC 138/2009 - 21.07.2009
    Categories: Miscellaneous changes

    Publication number: 5151798, Commercial Registry Office Valais

    Constector SA, à Sion, CH-626.3.003.526-4, Société anonyme (FOSC no 128 du 05.07.2005, p. 22, publ. 2916300).

    Modification des statuts:
    29.06.2009.

    Nouvel organe de publication:
    FOSC.

    Personne et signature radiée:
    Fiva SA, à Sierre, organe de révision. Selon déclaration du conseil d'administration du 29.06.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte [Modification des statuts sur des points non soumis à publication].

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