• Félix Eggs et Fils SA

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    Register number: CH-626.3.000.549-8
    Sector: Undertakers

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Félix Eggs et Fils SA

    • Félix Eggs et Fils SA in Sierre is a Company limited by shares (AG) from the sector «Undertakers». Félix Eggs et Fils SA is active.
    • The company was founded on 21.04.1981 and has one person in its management.
    • The last commercial register change was made on 01.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Félix Eggs et Fils SA is the following: CHE-105.879.033.

    Management (1)

    newest board members

    Sarah Eggs Spano

    newest authorized signatories

    Sarah Eggs Spano

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Undertakers

    Purpose (Original language)

    Exploitation d'une entreprise de pompes funèbres, y compris toutes opérations financières

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BFR, Bureau Fiduciaire et Révision SA en liquidation
    Sierre 10.07.1997 30.11.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Eggs Félix et Fils SA
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Félix Eggs et Fils 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 231201/2023 - 01.12.2023
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005899261, Commercial Registry Office Valais, (626)

    Félix Eggs et Fils SA, à Sierre, CHE-105.879.033, société anonyme (No. FOSC 34 du 17.02.2023, Publ. 1005681862).

    Modification des statuts:
    14.11.2023.

    Nouvelles actions:
    50 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 50 actions nominatives de CHF 1'000.00 (chacune)].

    Nouveaux faits qualifiés:
    [biffé: Il est fait apport à la société, par Félix Eggs, Charles-Henri Eggs et Françoise Eggs, à Sierre, selon convention d'apport du 3.02.1981 et inventaire au 31.12.1980, d'un stock de marchandises et du matériel d'exploitation pour le montant de CHF 50'000.--, montant imputé sur le capital]. Suppression de la disposition relative à l'apport en nature conformément à l'art. 634, al. 4, CO, le délai décennal étant échu.

    Nouvel organe de publication:
    FOSC.

    Nouvelles communications:
    Communication aux actionnaires: par écrit sur papier ou sous forme électronique. Clause d'arbitrage;
    pour les détails, voir les statuts.

    Personne(s) et signature(s) radiée(s):
    BFR, Bureau Fiduciaire et Révision SA, à Chermignon, organe de révision. Selon déclaration du 14.11.2023, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].

    SOGC 230217/2023 - 17.02.2023
    Categories: Change in management

    Publication number: HR02-1005681862, Commercial Registry Office Valais, (626)

    Félix Eggs et Fils SA, à Sierre, CHE-105.879.033, société anonyme (No. FOSC 45 du 04.03.2022, Publ. 1005420689).

    Personne(s) et signature(s) radiée(s):
    Eggs, Charles-Henri, de Reckingen, à Sierre, président du conseil, avec signature individuelle.

    Inscription ou modification de personne(s):
    Eggs Spano, Sarah, de Goms, à Sierre, administratrice unique, avec signature individuelle [précédemment: de Astano, administratrice, avec signature individuelle].

    SOGC 220304/2022 - 04.03.2022
    Categories: Change of company address

    Publication number: HR02-1005420689, Commercial Registry Office Valais, (626)

    Félix Eggs et Fils SA, à Sierre, CHE-105.879.033, société anonyme (No. FOSC 102 du 31.05.2010, p.22, Publ. 5653068).

    Nouvelle adresse:
    Route de la Gemmi 81, 3960 Sierre.

    Hit list

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