• Fidinvest SA

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    Register number: CH-626.3.000.620-9
    Sector: Management of real estate portfolio properties

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Fidinvest SA

    • Fidinvest SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Sion.
    • The management of the company Fidinvest SA consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.06.2025.
    • The company's UID is CHE-103.062.417.

    Management (1)

    newest board members

    Heinz Paul Blaser

    newest authorized signatories

    Heinz Paul Blaser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, vente, gestion, management, financement, promotion et exploitation de tous projets immobiliers, participation à toutes opérations financières, commerciales et à toutes transactions tant mobilières qu'immobilières

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Ischi René Lausanne
    Lausanne <2004 18.12.2008

    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: Fidinvest 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 250620/2025 - 20.06.2025
    Categories: Change in capital

    Publication number: HR02-1006362599, Commercial Registry Office Valais, (626)

    Fidinvest SA, à Sion, CHE-103.062.417, société anonyme (No. FOSC 81 du 29.04.2025, Publ. 1006319897).

    Modification des statuts:
    02.05.2025. 02.05.2025.

    Nouveau capital-actions:
    CHF 1'000'000.00 [précédemment: CHF 600'000.00].

    Nouveau capital-actions libéré:
    CHF 1'000'000.00 [précédemment: CHF 600'000.00].

    Nouvelles actions:
    1'000 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 600 actions nominatives de CHF 1'000.00 (liées selon statuts)]. Augmentation ordinaire du capital-actions.

    SOGC 250429/2025 - 29.04.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006319897, Commercial Registry Office Valais, (626)

    Fidinvest SA, à Sion, CHE-103.062.417, société anonyme (No. FOSC 247 du 19.12.2008, p.29, Publ. 4792120).

    Nouvelle adresse:
    Rue de Condémines 43, 1950 Sion.

    Personne(s) et signature(s) radiée(s):
    Blaser, Marie-Louise, de Bratsch, à Saxon, administratrice, avec signature individuelle.

    Inscription ou modification de personne(s):
    Blaser, Heinz Paul, de Langnau im Emmental, à Sion, administrateur unique, avec signature individuelle [précédemment: de Langnau, à Saxon, président du conseil, avec signature individuelle].

    SOGC 247/2008 - 19.12.2008
    Categories: Miscellaneous changes

    Publication number: 4792120, Commercial Registry Office Valais

    Fidinvest SA, à Sion, CH-626.3.000.620-9, société anonyme (FOSC no 62 du 03.04.1997, p. 2214).

    Modification des statuts:
    12.12.2008.

    Actions:
    600 actions nominatives de CHF 1'000.-- liées selon statuts [précédemment: 600 actions au porteur de CHF 1'000.-- chacune].

    Nouvel organe de publication:
    FOSC.

    Nouvelles communications:
    communication aux actionnaires: FOSC ou par écrit.

    Personne et signature radiée:
    Fiduciaire René Ischi, à Lausanne : Ischi, René, de Lausanne, à Pully, organe de révision.

    Inscription ou modification de personnes:
    Blaser, Heinz Paul, de Langnau, à Saxon, président, avec signature individuelle [précédemment: Blaser, Heinz, à Sion, administrateur unique];
    Blaser, Marie-Louise, de Bratsch, à Saxon, administratrice, avec signature individuelle. Selon déclaration du conseil d'administration du 12.12.2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte [Modification des statuts sur des points non soumis à publication].

    Hit list

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