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About CP.ch Holding SA
- CP.ch Holding SA with its legal headquarters in Martigny is active. CP.ch Holding SA operates in the sector «Operation of investment companies».
- The management consists of 2 persons. The company was founded on 18.10.2013.
- The last commercial register change was made on 14.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company CP.ch Holding SA is the following: CHE-195.373.380.
- There are 26 other active companies that have registered an identical address. These include: AMD-CP Sàrl, Au Four du Bry SA, CITTOLIN POLLI & ASSOCIES SA.
Commercial register information
Entry in the commercial register
18.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-621.3.008.641-3
UID/VAT
CHE-195.373.380
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, aliénation, administration et gestion de participations à toutes entreprises immobilières, commerciales, financières, industrielles ou autres en Suisse ou à l'étranger (cf statuts pour but complet).
Other company names
Past and translated company names
- CP3 Construction SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CP.ch 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: HR02-1005678359, Commercial Registry Office Valais, (621)
CP.ch Holding SA, à Martigny, CHE-195.373.380, société anonyme (No. FOSC 94 du 16.05.2022, Publ. 1005474764).
Nouvelle adresse:
Rue du Simplon 13a, 1920 Martigny.
Autre adresse:
Case postale 215, 1920 Martigny.
Publication number: HR02-1005474764, Commercial Registry Office Valais, (621)
CP.ch Holding SA, à Martigny, CHE-195.373.380, société anonyme (No. FOSC 110 du 10.06.2021, Publ. 1005213200).
Modification des statuts:
03.05.2022.
Actions:
1'000 actions nominatives de CHF 100.00 avec restriction de transmissibilité selon statuts [précédemment: 1'000 actions nominatives de CHF 100.00]. Par décision de l'assemblée générale du 03.05.2022, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives au 1er mai 2021 [précédemment: Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.]
Publication number: HR02-1005213200, Commercial Registry Office Valais, (621)
CP.ch Holding SA, à Martigny, CHE-195.373.380, société anonyme (No. FOSC 203 du 21.10.2014, p.0, Publ. 1779367).
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Hit list
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