• Downton Immobilier Holding SA

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    Register number: CH-550.1.035.044-5
    Sector: Operation of other financial institutions

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Downton Immobilier Holding SA

    • Downton Immobilier Holding SA has its legal headquarters in Sierre and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 15.06.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Downton Immobilier Holding SA is registered under the UID CHE-110.117.070.

    Management (1)

    newest board members

    Claude Pellanda

    newest authorized signatories

    Claude Pellanda

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisition et l'administration de participations, pour son compte ou pour le compte de tiers, comme représentante ou à titre fiduciaire, à des entreprises commerciales, industrielles, financières et immobilières, dans le respect de la LFAIE, sises en Suisse ou à l'étranger, par prise d'actions, d'obligations, de parts, détention de créances sous toute autre forme adéquate ainsi que toutes opérations mobilières et immobilières convergentes (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • DDCAF Holding SA
    • DDCAF Holding Sàrl
    • Inter Santé Diffusion Sàrl
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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: Downton Immobilier Holding 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 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005218193, Commercial Registry Office Valais, (626)

    Downton Immobilier Holding SA, à Sierre, CHE-110.117.070, société anonyme (No. FOSC 81 du 29.04.2015, p.0, Publ. 2125363).

    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.

    SOGC 81/2015 - 29.04.2015
    Categories: Miscellaneous changes

    Publication number: 2125835, Commercial Registry Office Vaud, (550)

    DDCAF Holding SA, à Montreux, CHE-110.117.070 (FOSC du 25.03.2015, p. 0/2063031). La société ayant transféré son siège à Sierre sous la raison de commerce Downton Immobilier Holding SA, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 81/2015 - 29.04.2015
    Categories: Change of company name, Change of company address, Change in management

    Publication number: 2125363, Commercial Registry Office Valais, (626)

    DDCAF Holding SA, précédemment à Montreux, CHE-110.117.070, société anonyme (No. FOSC 58 du 25.03.2015).

    Statuts originaires:
    27.09.2013.

    Modification des statuts:
    10.04.2015.

    Nouvelle raison sociale:
    Downton Immobilier Holding SA.

    Nouveau siège:
    Sierre.

    Nouvelle adresse:
    Route de Sion 17, 3960 Sierre.

    Nouvelles communications:
    Communication aux actionnaires: par courrier écrit, par fax, par courriel ou par avis inséré dans la FOSC.

    Inscription ou modification de personne(s):
    Pellanda, Claude, de Sierre, à Sierre, administrateur unique, avec signature individuelle.

    Hit list

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