Age of the company
17 yearsCapital in CHF
100'000Active brands
0Reports for Everytime SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Everytime SA
- Everytime SA has its legal headquarters in Morgins and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 16.05.2007 and has 3 persons in its management.
- The company has last changed their commercial register entry on 10.06.2021, under «Notifications» you will find all changes.
- The company's UID is CHE-113.632.894.
- On the same address there are 2 other active companies registered. These include: BDI SYSTEM SA, succursale de Troistorrents, Everytime Holding SA.
Management (3)
newest board members
Sébastien Rudaz,
Christian Gérald Jean-Petit-Matile,
Jérôme Henri Mariéthoz
newest authorized signatories
Sébastien Rudaz,
Christian Gérald Jean-Petit-Matile,
Jérôme Henri Mariéthoz
Commercial register information
Entry in the commercial register
16.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Troistorrents
Commercial Registry Office
VS
Commercial register number
CH-217.3.537.868-2
UID/VAT
CHE-113.632.894
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Courtage immobilier en Suisse et à l'étranger, ainsi qu'achat et vente de biens immobiliers, dans les limites de la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUSERVICE S.A. | Fribourg | 23.05.2007 | 02.03.2011 | |
Other company names
Past and translated company names
- BIB'Holding SA
Ownership structure
Holdings
Newest SOGC notifications: Everytime 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: HR02-1005213236, Commercial Registry Office Valais, (621)
Everytime SA, à Troistorrents, CHE-113.632.894, société anonyme (No. FOSC 228 du 23.11.2020, Publ. 1005029563).
Nouvelles actions:
100 actions nominatives de CHF 1'000.00 [précédemment: 100 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: HR02-1005029563, Commercial Registry Office Valais, (621)
Everytime SA, à Troistorrents, CHE-113.632.894, société anonyme (No. FOSC 181 du 19.09.2019, Publ. 1004719927).
Personne(s) et signature(s) radiée(s):
Uldry, Mathias Gilbert, de Pont-en-Ogoz, à Montreux, membre du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Rudaz, Sébastien, de Vex, à Jongny, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004719927, Commercial Registry Office Valais, (621)
Everytime SA, à Troistorrents, CHE-113.632.894, société anonyme (No. FOSC 11 du 17.01.2017, Publ. 3288667).
Inscription ou modification de personne(s):
Jean-Petit-Matile, Christian, de Pompaples, à Prilly, président du conseil d'administration, avec signature collective à deux [précédemment: administrateur unique, avec signature individuelle];
Mariéthoz, Jérôme, de Nendaz, à Sion, membre du conseil d'administration, avec signature collective à deux;
Uldry, Mathias Gilbert, de Pont-en-Ogoz, à Montreux, membre du conseil d'administration, avec signature collective à deux.
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.