• FERDOS SA

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    Register number: CH-501.3.016.627-7
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About FERDOS SA

    • FERDOS SA has its legal headquarters in Verbier and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company FERDOS SA, which was founded on the 21.05.2012, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.01.2021.
    • The reported UID is CHE-310.134.477.
    • There are 20 other active companies that have registered an identical address. These include: 288 plus SA, AQUAVIT Sàrl, Cabinet de Curiosités SA.

    Management (1)

    newest board members

    Didier Frey

    newest authorized signatories

    Didier Frey

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, vente, location et gestion, également pour le compte de tiers, de biens immobiliers en Suisse ou à l'étranger (cf statuts pour but complet).

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    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: FERDOS 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 210107/2021 - 07.01.2021
    Categories: Change of company address

    Publication number: HR02-1005066719, Commercial Registry Office Valais, (621)

    FERDOS SA, à Bagnes, CHE-310.134.477, société anonyme (No. FOSC 105 du 04.06.2018, Publ. 4267331).

    Nouveau siège:
    Val de Bagnes. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Vollèges et Bagnes].

    SOGC 105/2018 - 04.06.2018
    Categories: Change in capital, Change of company address

    Publication number: 4267331, Commercial Registry Office Valais, (621)

    FERDOS SA, à Martigny, CHE-310.134.477, société anonyme (No. FOSC 191 du 02.10.2015, Publ. 2404717).

    Modification des statuts:
    24.05.2018.

    Nouveau siège:
    Bagnes.

    Nouvelle adresse:
    c/o Swiss Tax Services SA, Place Centrale 10, 1936 Verbier.

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

    SOGC 191/2015 - 02.10.2015
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 2404717, Commercial Registry Office Valais, (621)

    FERDOS SA, précédemment à Lugano, CHE-310.134.477, société anonyme (No. FOSC 100 du 24.05.2012, Publ. 6691250).

    Statuts originaires:
    21.05.2012.

    Modification des statuts:
    16.09.2015.

    Nouveau siège:
    Martigny.

    Nouvelle adresse:
    c/o AAGS At All Global Services SA, Rue du Simplon 4, 1920 Martigny.

    Nouveau but:
    acquisition, vente, location et gestion, également pour le compte de tiers, de biens immobiliers en Suisse ou à l'étranger (cf statuts pour but complet).

    Nouvelles actions:
    100 actions au porteur de CHF 1'000.00. [précédemment: 100 azioni al portatore à CHF 1'000.00].

    Nouvel organe de publication:
    FOSC.

    Nouvelles communications aux actionnaires:
    par avis inséré dans la FOSC ou par lettre recommandée ou courriel avec accusé de réception (si les adresses électroniques de tous les actionnaires sont connues) pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Selon déclaration du 21.05.2012, il est renoncé à un contrôle restreint [biffé: Con dichiarazione del 21.05.2012 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].

    Personne(s) et signature(s) radiée(s):
    Melera, Andrea Michele Angelo Maria, de Giubiasco, à Castel San Pietro, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Frey, Didier, de Gontenschwil, à Confignon, administrateur unique, avec signature individuelle.

    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.

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