Reports for Davy Pneus Sion SA
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About Davy Pneus Sion SA
- Davy Pneus Sion SA is a Company limited by shares (AG) with its legal headquarters in Sion. Davy Pneus Sion SA belongs to the industry «Dealing and repair of automobiles and motorcycles» and is currently active.
- The management consists of one person. The company was founded on 27.11.2007.
- The commercial register entry of the company was last modified on 05.12.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-113.949.227.
- There are 3 other active companies registered at the same address. These include: Holding Financière Honinter SA, JTED Sàrl, Titan Service SA.
Commercial register information
Entry in the commercial register
27.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.011.305-8
UID/VAT
CHE-113.949.227
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Achat, vente montage et distribution de produits dans le domaine de l'entretien automobile, plus particulièrement dans le commerce de pneus sur l'ensemble du territoir suisse.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
AMV Conseils & Révision SA | Monthey | 06.05.2009 | 12.07.2010 | |
Fiduciaire FIDAG SA | Martigny | 03.12.2007 | 05.05.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Davy Pneus Sion 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: HR02-1005901750, Commercial Registry Office Valais, (626)
Davy Pneus Sion SA, à Sion, CHE-113.949.227, société anonyme (No. FOSC 157 du 16.08.2021, Publ. 1005271794).
Personne(s) et signature(s) radiée(s):
Dos Reis, Jean-Pierre, ressortissant français, à Monthey, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Do Reis, Philippe Fernand Félix, ressortissant français, à Sion, administrateur unique, avec signature individuelle.
Publication number: HR02-1005271794, Commercial Registry Office Valais, (626)
Davy Pneus Sion SA, à Sion, CHE-113.949.227, société anonyme (No. FOSC 113 du 15.06.2021, Publ. 1005218038).
Modification des statuts:
03.08.2021.
Nouvelles actions:
100 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 100 actions nominatives de CHF 1'000.00].
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. [biffé: 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.]. [Modification des statuts sur des points non soumis à publication].
Publication number: HR02-1005218038, Commercial Registry Office Valais, (626)
Davy Pneus Sion SA, à Sion, CHE-113.949.227, société anonyme (No. FOSC 103 du 01.06.2021, Publ. 1005201406).
Nouvelles actions:
100 actions nominatives de CHF 1'000.00 [précédemment: 100 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.
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.