• Esyl SA

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    Register number: CH-626.3.015.561-2
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Fiduciaire FIDAG SA, succursale de Sion
    Rue de la Blancherie 2
    1950 Sion
    Neighbourhood

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    About Esyl SA

    • Esyl SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Sion.
    • The management consists of one person. The company was founded on 12.03.2014.
    • The commercial register entry of the company was last modified on 05.03.2025. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Esyl SA is registered under the UID CHE-421.248.111.
    • Adecco ressources humaines SA, succursale de Sion, ADM CREATIONS (Suisse) S.à r.l., Agrim SA have the same address as Esyl SA.

    Management (1)

    newest board members

    David Détraz

    newest authorized signatories

    David Détraz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat, l'exploitation, la gérance d'hôtels et résidences hôtelières en Suisse et à l'étranger (cf. statuts pour but complet).

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    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: Esyl 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 250305/2025 - 05.03.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006274279, Commercial Registry Office Valais, (626)

    Esyl SA, à Sion, CHE-421.248.111, société anonyme (No. FOSC 244 du 15.12.2023, Publ. 1005911825).

    Nouvelle adresse:
    c/o Fiduciaire FIDAG SA, succursale de Sion, Rue de la Blancherie 2, 1950 Sion.

    Personne(s) et signature(s) radiée(s):
    Germanier, Sébastien, de Conthey, à Conthey, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Détraz, David, de Lutry, à Martigny, administrateur unique, avec signature individuelle.

    SOGC 231215/2023 - 15.12.2023
    Categories: Change of company address

    Publication number: HR02-1005911825, Commercial Registry Office Valais, (626)

    Esyl SA, à Sion, CHE-421.248.111, société anonyme (No. FOSC 6 du 10.01.2022, Publ. 1005377590).

    Nouvelle adresse:
    c/o Berney Associés Valais SA, Place de la Gare 2, 1950 Sion.

    SOGC 220110/2022 - 10.01.2022
    Categories: Change in capital

    Publication number: HR02-1005377590, Commercial Registry Office Valais, (626)

    Esyl SA, à Sion, CHE-421.248.111, société anonyme (No. FOSC 111 du 11.06.2021, Publ. 1005215228).

    Modification des statuts:
    20.12.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 100 actions nominatives de CHF 1'000.00].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication par écrit ou par courriel. [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.]. 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 20.12.2021 les statuts de la société ont été adaptés à la conversion. [Modification des statuts sur des points non soumis à publication].

    Hit list

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