Reports for Edel Finance SA
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About Edel Finance SA
- Edel Finance SA with its legal headquarters in Martigny is active. Edel Finance SA operates in the sector «Operation of other financial institutions».
- Edel Finance SA has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.06.2021.
- The reported UID is the following: CHE-103.997.650.
- On the same address there are 97 other active companies registered. These include: "Gexist" - Daniel Gex, ADM-CARE SA, AIRAM Holding SA.
Commercial register information
Entry in the commercial register
09.06.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-626.3.000.365-2
UID/VAT
CHE-103.997.650
Sector
Operation of other financial institutions
Purpose (Original language)
Investissement, financement d'affaires immobilières ou mobilières, octroi de prêts, détention et administrations de participations ou d'objets immobiliers (cf statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | <2004 | 26.04.2011 | |
Other company names
Past and translated company names
- Claivaz et Favrod SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Edel Finance 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: HR02-1005213224, Commercial Registry Office Valais, (621)
Edel Finance SA, à Martigny, CHE-103.997.650, société anonyme (No. FOSC 68 du 10.04.2013, p.0, Publ. 7142198).
Nouvelles actions:
50 actions nominatives de CHF 1'000.00 [précédemment: 50 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.
Publication number: 7142198, Commercial Registry Office Valais, (621)
Edel Finance SA, à Martigny, CH-626.3.000.365-2, société anonyme (No. FOSC 81 du 27.04.2011, Publ. 6137840).
Nouvelle adresse:
Rue des Cèdres 9, Case postale 439, 1920 Martigny.
Publication number: 6137840, Commercial Registry Office Valais, (621)
Claivaz et Favrod SA, précédemment à Nendaz, CH-626.3.000.365-2, société anonyme (No. FOSC 59 du 24.03.2011, p. 0, Publ. 6090572).
Statuts originaires:
20.05.1980.
Modification des statuts:
13.04.2011.
Nouvelle raison sociale:
Edel Finance SA.
Nouveau siège:
Martigny.
Nouvelle adresse:
Rue du Nord 9, 1920 Martigny.
Nouveau but:
investissement, financement d'affaires immobilières ou mobilières, octroi de prêts, détention et administrations de participations ou d'objets immobiliers (cf statuts pour but complet).
Communications aux actionnaires:
par avis inséré dans la FOSC ou pli recommandé pour les convocations aux AG;
par écrit ou courriel pour les autres communications. Selon déclaration du 13.04.2011, il est renoncé à un contrôle restreint. Statuts adaptés au nouveau droit.
Personne(s) et signature(s) radiée(s):
Fiduciaire Fidag SA, à Martigny, organe de révision.
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.