• Dépanair SA

    VS
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    Register number: CH-626.3.000.496-1
    Sector: Other construction

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Dépanair SA

    • Dépanair SA from Sion operates in the sector «Other construction» and is active.
    • Dépanair SA has one person entered in its management.
    • On the 25.06.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-103.650.695.

    Management (1)

    newest board members

    Maurice Schwéry

    newest authorized signatories

    Maurice Schwéry

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Exploitation d'un commerce de service d'entretien, ventilation, climatisation et montage ainsi que l'achat, la vente, l'échange, la location, la construction, le financement, la gérance d'immeubles ou de terrains, la participation à toutes opérations financières

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bureau Fiduciaire Berthod, Gaspoz & Salamin SA
    Sierre <2004 26.06.2018

    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: Dépanair 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 address

    Publication number: HR02-1004920668, Commercial Registry Office Valais, (626)

    Dépanair SA, à Sion, CHE-103.650.695, société anonyme (No. FOSC 174 du 10.09.2018, Publ. 1004452645).

    Nouvelle adresse:
    c/o Christian Masserey, Chemin des Amandiers 108, 1950 Sion.

    SOGC 180910/2018 - 10.09.2018
    Categories: Change of company address

    Publication number: HR02-1004452645, Commercial Registry Office Valais, (626)

    Dépanair SA, à Sion, CHE-103.650.695, société anonyme (No. FOSC 122 du 27.06.2018, Publ. 4318595).

    Autres adresses:
    c/o Maurice Schwéry, Rue du Coteau 11, 1958 St-Léonard [précédemment: c/o Maurice Schwéry, Les Champlans, 1958 St-Léonard].

    SOGC 122/2018 - 27.06.2018
    Categories: Change in management, Change of auditors

    Publication number: 4318595, Commercial Registry Office Valais, (626)

    Dépanair SA, à Sion, CHE-103.650.695, société anonyme (No. FOSC 148 du 03.08.2006, Publ. 3493710).

    Modification des statuts:
    06.06.2018.

    Autres adresses:
    c/o Maurice Schwéry, Les Champlans, 1958 St-Léonard.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par écrit et toute autre communication par écrit ou par courriel. [biffé: Conseil d'Administration : un à cinq membres]. [biffé: Bureaux : c/o Maurice Schwéry, Les Champlans, 1958 Saint-Léonard].

    Personne(s) et signature(s) radiée(s):
    Bureau Fiduciaire Berthod et Salamin SA, à Sierre, organe de révision.

    Inscription ou modification de personne(s):
    Schwéry, Maurice, de Saint-Léonard, à Saint-Léonard, administrateur unique, avec signature individuelle [précédemment: membre du conseil, avec signature individuelle]. Selon déclaration du 16.05.2018, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].

    Hit list

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