• ETERNAM SA

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    Register number: CH-626.3.010.060-0
    Sector: Services regarding management consulting

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ETERNAM SA

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    About ETERNAM SA

    • ETERNAM SA is a Company limited by shares (AG) with its legal headquarters in Savièse. ETERNAM SA belongs to the industry «Services regarding management consulting» and is currently active.
    • The management consists of one person. The company was founded on 23.11.2005.
    • The company has last changed their commercial register entry on 10.04.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register VS under the UID CHE-112.645.983.
    • There are 2 other active companies that have registered an identical address. These include: ATLANTIS DEVELOPMENT SA, Fondation Pro Nova Vallis - Didier Frossard & Martin Klossner.

    Management (1)

    newest board members

    Pierre Le Lann

    newest authorized signatories

    Pierre Le Lann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Fournir tous services et conseils en matière de: gestion d'entreprises, de privés ou d'institutionnels; consulting auprès d'entreprises, de privés ou d'institutionnels; formations auprès d'entreprises, de privés ou d'institutionnels (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BFR, Bureau Fiduciaire et Révision SA en liquidation
    Sierre 29.11.2005 28.10.2008

    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: ETERNAM 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 240410/2024 - 10.04.2024
    Categories: Change in management

    Publication number: HR02-1006005895, Commercial Registry Office Valais, (626)

    ETERNAM SA, à Savièse, CHE-112.645.983, société anonyme (No. FOSC 24 du 03.02.2023, Publ. 1005669941).

    Inscription ou modification de personne(s):
    Le Lann, Pierre, de Savièse, à Savièse, administrateur unique, avec signature individuelle [précédemment: Le Lann usage Le Lann-Devallouit, Pierre, ressortissant français].

    SOGC 230203/2023 - 03.02.2023
    Categories: Change in management

    Publication number: HR02-1005669941, Commercial Registry Office Valais, (626)

    ETERNAM SA, à Savièse, CHE-112.645.983, société anonyme (No. FOSC 37 du 24.02.2020, Publ. 1004837643).

    Personne(s) et signature(s) radiée(s):
    Devallouit, Laurence, ressortissante française, à Savièse, administratrice unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Le Lann usage Le Lann-Devallouit, Pierre, ressortissant français, à Savièse, administrateur unique, avec signature individuelle.

    SOGC 200224/2020 - 24.02.2020
    Categories: Change in capital

    Publication number: HR02-1004837643, Commercial Registry Office Valais, (626)

    ETERNAM SA, à Savièse, CHE-112.645.983, société anonyme (No. FOSC 47 du 08.03.2018, Publ. 4100427).

    Modification des statuts:
    30.01.2020.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00].

    Hit list

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