• Evasion St-Maurice SA

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    Register number: CH-621.3.001.463-9
    Sector: Transportation of passenger and freight by road

    Age of the company

    35 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 Evasion St-Maurice SA

    • Evasion St-Maurice SA has its legal headquarters in St-Maurice and is active. It operates in the sector «Transportation of passenger and freight by road».
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 27.12.2019, under «Notifications» you will find all changes.
    • The company Evasion St-Maurice SA is registered under the UID CHE-106.647.287.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Transport de personnes et de choses, organisation de voyages, ainsi que toute activité mobilière, immobilière, commerciale analogue ou convergente

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bucofi SA en liquidation
    Saint-Maurice <2004 28.12.2010

    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: Evasion St-Maurice 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 191227/2019 - 27.12.2019
    Categories: Change of company address

    Publication number: HR02-1004794314, Commercial Registry Office Valais, (621)

    Evasion St-Maurice SA, à Saint-Maurice, CHE-106.647.287, société anonyme (No. FOSC 236 du 05.12.2018, Publ. 1004513289).

    Nouvelle adresse:
    Chemin des Iles 1, 1890 St-Maurice.

    Autre adresse:
    Route de Lavey-les-Bains 6, 1892 Lavey-les-Bains.

    SOGC 181205/2018 - 05.12.2018
    Categories: Change in management

    Publication number: HR02-1004513289, Commercial Registry Office Valais, (621)

    Evasion St-Maurice SA, à Saint-Maurice, CHE-106.647.287, société anonyme (No. FOSC 254 du 29.12.2010, Publ. 5967438).

    Personne(s) et signature(s) radiée(s):
    Rappaz, Jean-Louis, de Saint-Maurice, à Saint-Maurice, secrétaire, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Ruppen, Jean-Baptiste, de Naters, à Saint-Maurice, administrateur unique, avec signature individuelle [précédemment: président, avec signature collective à deux].

    SOGC 254/2010 - 29.12.2010
    Categories: Change in management, Change of auditors

    Publication number: 5967438, Commercial Registry Office Valais, (621)

    Evasion St-Maurice SA, à Saint-Maurice, CH-621.3.001.463-9, société anonyme (No. FOSC 232 du 29.11.1994, p. 6525).

    Modification des statuts:
    22.12.2010.

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

    Nouveaux faits qualifiés:
    [Abrogation de la clause d'apport en nature et de reprise de biens] [biffé: la société acquerra pour CHF 330'000.-- au maximum des véhicules et leur matériel d'équipement (v. statuts)].Nouvelles communications: Communications aux actionnaires: par insertion dans la FOSC ou recommandé pour les convocations aux AG;
    par écrit ou courriel pour les autres communications. Statuts adaptés au nouveau droit. Selon déclaration du 22.12.2010, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Bucofi SA, à Saint-Maurice, organe de révision.

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