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About Eburnea Holding SA
- Eburnea Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Sion.
- The management of the company Eburnea Holding SA, which was founded on the 23.07.1982, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.10.2020.
- The company's UID is CHE-103.261.052.
Commercial register information
Entry in the commercial register
23.07.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.000.534-7
UID/VAT
CHE-103.261.052
Sector
Operation of investment companies
Purpose (Original language)
Prise de participation dans des entreprises commerciales, industrielles et financières, ainsi que toutes autres activités connexes y relatives
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Sion | 25.07.2001 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eburnea 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
Publication number: HR02-1005008331, Commercial Registry Office Valais, (626)
Eburnea Holding SA, à Sion, CHE-103.261.052, société anonyme (No. FOSC 101 du 29.05.2015, p.0, Publ. 2176597).
Modification des statuts:
25.09.2020.
Nouvelle adresse:
c/o étude de Me Pierre-André Bonvin, Rue Chanoine Berchtold 1, 1951 Sion.
Nouvelles actions:
54'000 actions nominatives de CHF 100.00 [précédemment: 54'000 actions au porteur de CHF 100.00 (chacune)].
Nouvelles communications:
Communication aux actionnaires: par avis inséré dans la FOSC, ou si tous les actionnaires sont connus, par lettre recommandée. [biffé: Conseil d'Administration : un à cinq membres].
Inscription ou modification de personne(s):
Bonvin, Pierre-André, de Lens, à Sion, administrateur unique, avec signature individuelle [précédemment: de Lens et Icogne]. [Modification des statuts sur des points non soumis à publication].
Publication number: 2176597, Commercial Registry Office Valais, (626)
Eburnea Holding SA, à Sion, CHE-103.261.052, société anonyme (No. FOSC 249 du 24.12.2014, Publ. 1903265).
Nouvelle adresse:
Rue Chanoine Berchtold 1, 1950 Sion.
Publication number: 1903265, Commercial Registry Office Valais, (626)
Eburnea Holding SA, à Sion, CHE-103.261.052, société anonyme (No. FOSC 100 du 24.05.2006, p. 14, Publ. 3388928).
Personne(s) et signature(s) radiée(s):
Lamon, Michel, de Lens et Icogne, à Sion, administrateur, avec signature collective à deux.
Inscription ou modification de personne(s):
Bonvin, Pierre-André, de Lens et Icogne, à Sion, administrateur unique, avec signature individuelle [précédemment: président avec signature collective à deux].
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.