• CR Building SA

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    Register number: CH-621.3.002.522-4
    Sector: General structural engineering

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About CR Building SA

    • CR Building SA has its legal headquarters in Martigny and is active. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
    • The company was founded on 17.12.1996.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.07.2019.
    • The Enterprise Identification Number of the company CR Building SA is the following: CHE-108.724.898.
    • The address is identical with 2 other active companies. These include: Bira Holding SA, Raboud SA.

    Management (1)

    newest board members

    Christian Raboud

    newest authorized signatories

    Christian Raboud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Toutes opérations immobilières, telles qu'achat, vente, promotion, construction, rénovation, location, administration et gestion de biens immobiliers (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA
    Martigny 18.12.2001

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    Other company names

    Source: SOGC

    Past and translated company names

    • Raboud SA
    Would you like to update the company name? Click here.

    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: CR Building 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 190705/2019 - 05.07.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004669418, Commercial Registry Office Valais, (621)

    CR Building SA, à Martigny, CHE-108.724.898, société anonyme (No. FOSC 125 du 02.07.2019, Publ. 1004665577).

    Transfert de patrimoine:
    selon contrat du 27.06.2019, la société a transféré des actifs pour CHF 1'657'815.00 et des passifs envers les tiers pour CHF 1'035'327.00 à la société "Raboud SA" à Martigny (CHE-251.336.285).

    Contre-prestation:
    créance de CHF 622'488.00 à l'encontre de la société "Raboud SA" à Martigny (CHE-251.336.285).

    SOGC 190702/2019 - 02.07.2019
    Categories: Change of company name, Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1004665577, Commercial Registry Office Valais, (621)

    Raboud SA, à Martigny, CHE-108.724.898, société anonyme (No. FOSC 245 du 18.12.2001, p.9968).

    Modification des statuts:
    21.06.2019.

    Nouvelle raison sociale:
    CR Building SA.

    Nouveau but:
    toutes opérations immobilières, telles qu'achat, vente, promotion, construction, rénovation, location, administration et gestion de biens immobiliers (cf. statuts pour but complet).

    Actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 100 actions CHF 1'000.00 (nominatives avec clause d'agrément)].

    Faits qualifiés:
    [Abrogation de la clause de reprise de biens] [biffé: reprise de biens envisagée : pour CHF 450'000.-- au maximum, les machines, l'outillage, le mobilier, les véhicules et le stock de la société en commandite "Claude Raboud & Cie", à Martigny].

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Statuts adaptés au nouveau droit.

    Personne(s) et signature(s) radiée(s):
    Raboud, M. Claude, de Monthey, à Martigny, secrétaire du conseil, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Raboud, Christian, de Monthey, à Martigny, administrateur unique, avec signature individuelle [précédemment: président du conseil, avec signature individuelle].

    SOGC 245/2001 - 18.12.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Valais

    Raboud SA, à Martigny, atelier de constructions métalliques et de serrurerie (FOSC du 08.01.1997, p. 80).

    Personne et signature radiée:
    Fiduciaire Lambelet Société Anonyme Fidal, à Lausanne, organe de révision.

    Inscription ou modification de personne:
    Fiduciaire Fidag SA, à Martigny, organe de révision.

    Hit list

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