• CUCHET SA

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    Register number: CH-626.3.006.028-3
    Sector: Operation of investment companies

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CUCHET SA

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    About CUCHET SA

    • CUCHET SA with its legal headquarters in Sion is active. CUCHET SA operates in the sector «Operation of investment companies».
    • There are 2 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.06.2021.
    • The reported UID is CHE-109.048.284.
    • 2F développement SA, 3C, CONSTRUCTION Jérôme FANTINI, ACHRISIA SA have the same address as CUCHET SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Détention de participations commerciales, industrielles et financières

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    UNIFID Conseils SA
    Genève <2004 29.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • VSI HOLDING SA
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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: CUCHET 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 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201405, Commercial Registry Office Valais, (626)

    CUCHET SA, à Sion, CHE-109.048.284, société anonyme (No. FOSC 112 du 13.06.2018, Publ. 4287721).

    Modification des statuts:
    12.05.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00 et 1 actions nominatives de CHF 0.00].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication par écrit ou par courriel. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 12.05.2021 les statuts de la société ont été adaptés à la conversion.

    SOGC 112/2018 - 13.06.2018
    Categories: Change in management

    Publication number: 4287721, Commercial Registry Office Valais, (626)

    CUCHET SA, à Sion, CHE-109.048.284, société anonyme (No. FOSC 160 du 20.08.2015, Publ. 2331051).

    Inscription ou modification de personne(s):
    Laffin, François-Xavier, de Savièse, à Savièse, administrateur, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
    Beaud, Christophe Marius Henri Joseph, ressortissant français, à Les Moussières (FR), président du conseil d'administration, avec signature individuelle.

    SOGC 160/2015 - 20.08.2015
    Categories: Miscellaneous changes

    Publication number: 2331051, Commercial Registry Office Valais, (626)

    CUCHET SA, à Sion, CHE-109.048.284, société anonyme (No. FOSC 22 du 01.02.2013, Publ. 7044820).

    Modification des statuts:
    17.07.2015.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication par écrit ou par courriel. [Modification des statuts sur des points non soumis à publication].

    Hit list

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