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About Everytime SA
- Everytime SA has its legal headquarters in Morgins, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Everytime SA consists of 3 persons. The foundation of the company took place on 16.05.2007.
- On the 16.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VS under the UID CHE-113.632.894.
- Companies with the same address as Everytime SA: BDI SYSTEM SA, succursale de Troistorrents, Everytime Holding SA.
Management (3)
newest board members
Jérôme Henri Mariéthoz,
Christian Gérald Jean-Petit-Matile,
Sébastien Rudaz
newest authorized signatories
Jérôme Henri Mariéthoz,
Christian Gérald Jean-Petit-Matile,
Sébastien Rudaz
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)
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
Branches (0)
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: HR02-1006206254, Commercial Registry Office Valais, (621)
Everytime SA, à Troistorrents, CHE-113.632.894, société anonyme (No. FOSC 110 du 10.06.2021, Publ. 1005213236).
Inscription ou modification de personne(s):
Mariéthoz, Jérôme, de Nendaz, à Sion, président du conseil d'administration, avec signature collective à deux [précédemment: membre du conseil d'administration, avec signature collective à deux];
Jean-Petit-Matile, Christian, de Pompaples, à Prilly, administrateur, avec signature collective à deux [précédemment: président du conseil d'administration, avec signature collective à deux].
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.
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.