• Finastrat AG

    VS
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    Register number: CH-600.3.010.819-7
    Sector: Management of real estate portfolio properties

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Finastrat AG

    • Finastrat AG is a Company limited by shares (AG) with its legal headquarters in Randogne. Finastrat AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management consists of one person. The company was founded on 21.11.2000.
    • The company has last changed their commercial register entry on 29.07.2022, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of VS is CHE-101.343.874.

    Management (1)

    newest board members

    Fabienne Loretan

    newest authorized signatories

    Fabienne Loretan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Ausführen von Generalunternehmungsaufträgen; Projektierung, Ueberwachung, Architektur; Erstellen von Expertisen; Beratung; Kauf, Vermittlung und Verkauf von Immobilien und Grundstücken; Erstellen von Immobilien; Erwerb, Verwaltung, Verpachtung und Vermietung von landwirtschaftlichen Grundstücken. Kann sich an anderen Unternehmungen beteiligen oder solche erwerben sowie immaterielle Rechte erstehen, halten und verwerten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Archi-Constructus AG in Liquidation
    Naters 03.07.2007 01.07.2018
    SWP Treuhand GmbH
    Ostermundigen <2004 14.03.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • PALFALVO AG
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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: Finastrat AG

    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 220729/2022 - 29.07.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005532483, Commercial Registry Office Valais, (626)

    Finastrat AG, à Crans-Montana, CHE-101.343.874, société anonyme (No. FOSC 72 du 15.04.2021, Publ. 1005150607).

    Nouvelle adresse:
    Montana la Côte 15, 3975 Randogne.

    Inscription ou modification de personne(s):
    Loretan, Fabienne, de Leukerbad, à Crans-Montana, administratrice, avec signature individuelle.

    SOGC 220414/2022 - 14.04.2022
    Categories: Other legal publications

    Publication number: BH00-0000006901, Commercial Registry Office Valais

    Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC 2021 Date de publication: SHAB 14.04.2022 Numéro de publication: Entité de publication Registre du commerce du Valais central, Place du Midi 30, 1950 Sion Sommation suite à des carences dans l'organisation, Finastrat AG Organisation concernée: Finastrat AG CHE-101.343.874 Montana la Côte 15

  • Crans-Montana Remarques juridiques: L'entité juridique mentionnée présente des carences dans l'organisation impérativement prescrite par la loi. Elle est donc sommée d'y remédier, en vertu de l'art. 939, al. 1, CO, et de requérir l'inscription auprès de l'office du registre du commerce dans le délai indiqué. À défaut, l'office du registre du commerce transmet l'affaire au tribunal, qui prendra les mesures nécessaires, ou à l'autorité de surveillance (art. 939, al. 2 et 3, CO). Délai : 30 jours Fin du délai: 16.05.2022
    Point de contact: Registre du commerce du Valais central, Place du Midi 30, P.O.B. 1176, 1951 Sion,
  • Sion

  • SOGC 210415/2021 - 15.04.2021
    Categories: Change in capital

    Publication number: HR02-1005150607, Commercial Registry Office Valais, (626)

    Finastrat AG, à Crans-Montana, CHE-101.343.874, société anonyme (No. FOSC 125 du 02.07.2018, Publ. 4329301).

    Modification des statuts:
    29.03.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. [Modification des statuts sur des points non soumis à publication].

    Hit list

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