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About Cybox SA
- Cybox SA has its legal headquarters in Sion and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.06.2023.
- The Enterprise Identification Number of the company Cybox SA is the following: CHE-109.437.533.
- 3d-technology.ch SA, Balet & Roux SA, bois4u SA have the same address as Cybox SA.
Commercial register information
Entry in the commercial register
21.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.006.559-1
UID/VAT
CHE-109.437.533
Sector
Management of real estate portfolio properties
Purpose (Original language)
Production, distribution et vente d'articles de cave, en particulier de fûts de chêne, ainsi que toute opération convergente, y compris immobilière.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Sion | Sion | <2004 | 23.04.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cybox 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: HR02-1005780815, Commercial Registry Office Valais, (626)
Cybox SA, à Sion, CHE-109.437.533, société anonyme (No. FOSC 210 du 28.10.2022, Publ. 1005593395).
Inscription ou modification de personne(s):
Avdeev, Maxim, de Sion, à Sion, administrateur et secrétaire du conseil d'administration, avec signature individuelle [précédemment: ressortissant russe].
Publication number: HR02-1005593395, Commercial Registry Office Valais, (626)
Cybox SA, à Sion, CHE-109.437.533, société anonyme (No. FOSC 121 du 25.06.2020, Publ. 1004920662).
Personne(s) et signature(s) radiée(s):
Roux, Jean-Claude, de Grimisuat, à Grimisuat, président du conseil, avec signature individuelle;
Roux, Ghislaine, de Grimisuat, à Grimisuat, administratrice, avec signature individuelle.
Inscription ou modification de personne(s):
Bezhevets, Marina, ressortissante russe, à Londre (GB), présidente du conseil d'administration, avec signature individuelle;
Avdeev, Maxim, ressortissant russe, à Sion, administrateur et secrétaire du conseil d'administration, avec signature individuelle.
Publication number: HR02-1004920662, Commercial Registry Office Valais, (626)
Cybox SA, à Sion, CHE-109.437.533, société anonyme (No. FOSC 78 du 24.04.2009, p.19, Publ. 4988978).
Nouvelle adresse:
Rue du Rawil 66, 1950 Sion.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.