• DUVALEX SA

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    Register number: CH-626.3.014.397-1
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About DUVALEX SA

    • DUVALEX SA in Crans-Montana is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». DUVALEX SA is active.
    • The management consists of one person. The company was founded on 24.07.2012.
    • The commercial register entry of the company was last modified on 23.04.2024. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company DUVALEX SA is the following: CHE-208.894.791.
    • ActivDream Sàrl, Amandier Investment SA, Association CA Dominique Baudoux are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'acquisition de tous biens immobiliers et de filiales en Suisse et à l'étranger, ainsi que la location (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DUVALEX 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 240423/2024 - 23.04.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006015973, Commercial Registry Office Valais, (626)

    DUVALEX SA, à Lens, CHE-208.894.791, société anonyme (No. FOSC 125 du 30.06.2023, Publ. 1005783624).

    Modification des statuts:
    04.04.2024.

    Nouvelles communications:
    Communication aux actionnaires: par écrit ou par courriel. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 04.04.2024 les statuts de la société ont été adaptés à la conversion. [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 également sur des points non soumis à publication].

    SOGC 230630/2023 - 30.06.2023
    Categories: Change of company address

    Publication number: HR02-1005783624, Commercial Registry Office Valais, (626)

    DUVALEX SA, à Lens, CHE-208.894.791, société anonyme (No. FOSC 73 du 17.04.2023, Publ. 1005725515).

    Nouvelle adresse:
    c/o Fiduciaire FIDAG SA, succursale de Crans-Montana, Rue du Pas de l'Ours 5 , 3963 Crans VS.

    SOGC 230417/2023 - 17.04.2023
    Categories: Change in management

    Publication number: HR02-1005725515, Commercial Registry Office Valais, (626)

    DUVALEX SA, à Lens, CHE-208.894.791, société anonyme (No. FOSC 111 du 11.06.2021, Publ. 1005215220).

    Personne(s) et signature(s) radiée(s):
    Emery, Daniel, de Lens, à Sion, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Savioz, Daniel, de Anniviers, à Crans-Montana, administrateur unique, avec signature individuelle.

    Hit list

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