• Cross-Road SA

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    Register number: CH-621.3.007.060-6
    Sector: Trading with recreational products

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Cross-Road SA

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    About Cross-Road SA

    • Cross-Road SA with its legal headquarters in Martigny is a Company limited by shares (AG) from the sector «Trading with recreational products». Cross-Road SA is active.
    • The company was founded on 30.10.2006.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.06.2021.
    • In the commercial register the company Cross-Road SA is registered under the UID CHE-113.234.217.
    • ElecSolutions Sàrl, ES Solutions Techniques Sàrl, GESTIFIT Sàrl have the same address as Cross-Road SA.

    Management (1)

    newest board members

    Philippe Meier

    newest authorized signatories

    Philippe Meier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    Exploitation d'un commerce de cycles avec pièces détachées, accessoires; achat-vente et réparations.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiducia-Intergest SA
    Carouge (GE) 03.11.2006

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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: Cross-Road 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 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213202, Commercial Registry Office Valais, (621)

    Cross-Road SA, à Martigny, CHE-113.234.217, société anonyme (No. FOSC 190 du 30.09.2010, p.20, Publ. 5833432).

    Nouvelles actions:
    150 actions nominatives de CHF 1'000.00 [précédemment: 150 actions au porteur de CHF 1'000.00]. 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.

    SOGC 190/2010 - 30.09.2010
    Categories: Change of auditors

    Publication number: 5833432, Commercial Registry Office Valais, (621)

    Cross-Road SA, à Martigny, CH-621.3.007.060-6, société anonyme (FOSC no 214 du 03.11.2006, p. 18, publ. 3620902). [Personne modifiée en application des art. 937 CO et 17 al. 2 litt. b par analogie ORC].

    Inscription ou modification de personne:
    Fiducia-Intergest SA, à Carouge GE (CH-660.0.316.978-7), organe de révision [précédemment: Fiducia-Intergest SA, à Genève].

    SOGC 214/2006 - 03.11.2006
    Categories: Miscellaneous changes

    Publication number: 3620902, Commercial Registry Office Valais

    Cross-Road SA, à Martigny, CH-621.3.007.060-6, Rue du Châble Bet 22, 1920 Martigny, nouvelle société anonyme.

    Date des statuts:
    23.10.2006.

    But:
    exploitation d'un commerce de cycles avec pièces détachées, accessoires;
    achat-vente et réparations.

    Capital-actions:
    CHF 150'000.--, entièrement libéré.

    Actions:
    150 actions de CHF 1'000.-- au porteur.

    Organe de publication:
    FOSC.

    Personnes inscrites:
    Meier, Philippe, de Emmen, à Vollèges, administrateur unique, avec signature individuelle;
    Fiducia-Intergest SA, à Genève, organe de révision.

    Hit list

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