• Davy Pneus Sion SA

    VS
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    Register number: CH-626.3.011.305-8
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    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: 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

    SOGC 231205/2023 - 05.12.2023
    Categories: Change in management

    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.

    SOGC 210816/2021 - 16.08.2021
    Categories: Change in capital

    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].

    SOGC 210615/2021 - 15.06.2021
    Categories: Change in capital

    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

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