• FIMA Architecture SA

    VS
    active
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    Register number: CH-621.3.007.169-5
    Sector: Architectural and engineering activities

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

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    About FIMA Architecture SA

    • FIMA Architecture SA with its legal headquarters in Verbier is a Company limited by shares (AG) from the sector «Architectural and engineering activities». FIMA Architecture SA is active.
    • The management of the company FIMA Architecture SA, which was founded on the 06.12.2007, consists of 2 persons.
    • The company has last changed their commercial register entry on 01.12.2022, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-113.969.069.
    • company FIMA Architecture SA has 2 active trademarks, cancelled trademarks or pending applications.
    • Companies with the same address as FIMA Architecture SA: Les Elfes holding Sàrl, Les Elfes Int. Niseko Sàrl, Les Elfes Int. SA.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation d'un bureau d'architecture et d'entreprise générale; import et export de tous matériaux en rapport avec le domaine de la construction ainsi que prise de participations et toutes activités convergentes à ses buts; la société peut accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Alpina Révision Verbier SA
    Val de Bagnes 05.08.2009

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Alpina Verbier SA
    Val de Bagnes 12.12.2007 04.08.2009

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    FIMA 30.05.2024 active 05408/2024
    FIMA 30.05.2024 active 05408/2024

    Newest SOGC notifications: FIMA Architecture 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 221201/2022 - 01.12.2022
    Categories: Change in management

    Publication number: HR02-1005617659, Commercial Registry Office Valais, (621)

    FIMA Architecture SA, à Val de Bagnes, CHE-113.969.069, société anonyme (No. FOSC 4 du 07.01.2021, Publ. 1005066732).

    Personne(s) et signature(s) radiée(s):
    Balleys, Damien, de Bagnes, à Nendaz, administrateur, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Fellay, Guillaume Fernand Joseph, de Val de Bagnes, à Val de Bagnes, administrateur, avec signature individuelle [précédemment: de Bagnes, à Bagnes, administrateur, avec signature collective à deux].

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

    Publication number: HR02-1005066732, Commercial Registry Office Valais, (621)

    FIMA Architecture SA, à Bagnes, CHE-113.969.069, société anonyme (No. FOSC 251 du 24.12.2020, Publ. 1005058424).

    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 201224/2020 - 24.12.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005058424, Commercial Registry Office Valais, (621)

    FIMA Architecture SA, à Bagnes, CHE-113.969.069, société anonyme (No. FOSC 208 du 26.10.2020, Publ. 1005008307).

    Modification des statuts:
    11.12.2020.

    Nouveau but:
    exploitation d'un bureau d'architecture et d'entreprise générale;
    import et export de tous matériaux en rapport avec le domaine de la construction ainsi que prise de participations et toutes activités convergentes à ses buts;
    la société peut accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts (cf. statuts pour but complet).

    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].

    Communications aux actionnaires:
    par écrit (y compris par fax ou courriel) pour les convocations aux assemblées générales et par lettre (y compris fax ou courriel) ou au moyen d'une annonce dans l'organe de publication pour les autres communications, si la loi ne contient pas de prescriptions contraires.

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