Reports for EVASION VERBIER SA
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About EVASION VERBIER SA
- EVASION VERBIER SA is currently active and the industry «Trading with recreational products». The legal headquarters are in Verbier.
- The management consists of 5 persons. The company was founded on 05.06.2000.
- The company has last modified its commercial register entry on 07.01.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company EVASION VERBIER SA is registered under the UID CHE-105.558.764.
- There are 2 other active companies registered at the same address. These include: VERBIER EXPERIENCE BY TEM, succursale de TEM, Top Events Management Sàrl, Verbier Expérience Sàrl.
Management (5)
newest board members
Marianne Jeanne Antide Roux,
Christine Antille-Roux,
Dominique Roux,
François Dominique Roux,
Sophie Coquoz-Roux
newest authorized signatories
Marianne Jeanne Antide Roux,
Christine Antille-Roux,
Dominique Roux,
François Dominique Roux,
Sophie Coquoz-Roux
Commercial register information
Entry in the commercial register
05.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val de Bagnes
Commercial Registry Office
VS
Commercial register number
CH-621.3.005.931-8
UID/VAT
CHE-105.558.764
Sector
Trading with recreational products
Purpose (Original language)
Exploitation d'un commerce d'articles de sports et de loisirs; la société peut effectuer toute opération financière ou commerciale convergente à ses buts.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Alpina Verbier SA | Val de Bagnes | <2004 | 23.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: EVASION VERBIER 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: HR02-1005066692, Commercial Registry Office Valais, (621)
EVASION VERBIER SA, à Bagnes, CHE-105.558.764, société anonyme (No. FOSC 32 du 16.02.2016, p.0, Publ. 2669939).
Nouveau siège:
Val de Bagnes. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Vollèges et Bagnes].
Publication number: 2669939, Commercial Registry Office Valais, (621)
EVASION VERBIER SA, à Bagnes, CHE-105.558.764, société anonyme (No. FOSC 141 du 24.07.2009, p. 26, Publ. 5158290).
Nouvelle adresse:
Route du Golf 1, Case postale 159, 1936 Verbier.
Publication number: 5158290, Commercial Registry Office Valais
EVASION VERBIER SA, à Bagnes, CH-621.3.005.931-8, société anonyme (FOSC no 107 du 06.06.2005, p. 16, publ. 2867622).
Modification des statuts:
26.06.2009.
Nouvelles communications aux actionnaires:
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. Statuts adaptés au nouveau droit. Selon déclaration de l'administrateur du 19.06.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Personne et signature radiée:
Fiduciaire Alpina Verbier SA, à Verbier (Bagnes), 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.