• CVF SA

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    Register number: CH-621.3.001.567-8
    Sector: Agricultural services

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CVF SA

    • CVF SA from Martigny operates in the sector «Agricultural services» and is active.
    • The management of the company CVF SA, which was founded on the 04.02.1991, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.06.2020.
    • The reported UID is CHE-106.754.351.
    • Gruner AG, Gruner Stucky SA, HydroCosmos S.A. are registered at the same address.

    Management (1)

    newest board members

    Claude Valloton

    newest authorized signatories

    Claude Valloton

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Agricultural services

    Purpose (Original language)

    Toutes activités dans les domaines agricole et viticole (cf. statuts pour but complet).

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA
    Martigny <2004 14.08.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • CONFRERIE VIGNERONNE FULLY CVF S.A.
    • CONFRERIE VIGNERONNE FULLY CVF 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: CVF 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 200625/2020 - 25.06.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004920645, Commercial Registry Office Valais, (621)

    CONFRERIE VIGNERONNE FULLY CVF S.A., à Fully, CHE-106.754.351, société anonyme (No. FOSC 220 du 13.11.2014, Publ. 1821089).

    Modification des statuts:
    15.06.2020.

    Nouvelle raison sociale:
    CVF SA.

    Nouveau siège:
    Martigny.

    Nouvelle adresse:
    c/o Claude Valloton, Avenue de la Gare 19, 1920 Martigny.

    Nouveau but:
    toutes activités dans les domaines agricole et viticole (cf. statuts pour but complet).

    Nouvelles actions:
    50 actions nominatives de CHF 2'000.00 avec restriction de transmissibilité selon statuts [précédemment: 50 actions de CHF 2'000.00 nominatives avec clause d'agrément].

    Communications aux actionnaires:
    par courrier écrit, fax ou courrier électronique aux actionnaires, ou, si les adresses de tous les actionnaires ne sont pas connues, par avis inséré dans la FOSC. [épuration du registre] [biffé: inscription d'office de l'organe de révision selon décision du 14.09.1994, art. 727 f CO]. [biffé: statuts conformes au nouveau droit de la SA].

    Inscription ou modification de personne(s):
    Valloton, Claude, de Fully, à Martigny, administrateur unique, avec signature individuelle [précédemment: à Fully].

    SOGC 220/2014 - 13.11.2014
    Categories: Miscellaneous changes

    Publication number: 1821089, Commercial Registry Office Valais, (621)

    CONFRERIE VIGNERONNE FULLY CVF S.A., à Fully, CHE-106.754.351, Société anonyme (No. FOSC 156 du 15.08.2014, Publ. 1665437).

    Modification des statuts:
    13.06.2014.

    Nouvelle autre adresse:
    Avenue de la Gare 19, Case postale 1002, 1920 Martigny.

    Nouveaux faits qualifiés:
    [biffé: selon bilan et inventaires au 21.01.1991, reprise de biens pour CHF 202'939.10, d'un stock de vins et de matériel, d'un droit à une marque, d'un numéro d'encaveur, d'un permis de marchand de vins et d'autorisations administratives]. Statuts adaptés au nouveau droit. Selon déclaration du 26.08.2013, il est renoncé à un contrôle restreint.

    SOGC 156/2014 - 15.08.2014
    Categories: Change of auditors

    Publication number: 1665437, Commercial Registry Office Valais, (621)

    CONFRERIE VIGNERONNE FULLY CVF S.A., à Fully, CHE-106.754.351, société anonyme (No. FOSC 179 du 16.09.1998, p. 6411). [Personne radiée en application des art. 938 b al. 2 CO et 17 al. 2 litt. a ORC].

    Personne(s) et signature(s) radiée(s):
    Fiduciaire Fidag SA, à Martigny, organe de révision.

    Hit list

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