• FINELCA SA

    VS
    active
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    Register number: CH-626.3.011.022-7
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About FINELCA SA

    • FINELCA SA in Vercorin is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». FINELCA SA is active.
    • The company was founded on 24.05.2007.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.03.2022.
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-113.647.246.
    • There are 12 other active companies registered at the same address. These include: BAC Finances Sàrl, Bureau d'Affaires Touristiques SA, DPF Immobilier SA.

    Management (1)

    newest board members

    Arnaldo Corvasce

    newest authorized signatories

    Arnaldo Corvasce

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toute activité dans le domaine de l'immobilier, en particulier la vente, l'achat, l'échange, la gestion, la location d'immeubles et toute autre activité liée à l'immobilier.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Duc, Sarrasin & Cie SA
    Martigny 31.05.2007 10.03.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: FINELCA 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 220317/2022 - 17.03.2022
    Categories: Change of company address

    Publication number: HR02-1005429720, Commercial Registry Office Valais, (626)

    FINELCA SA, à Chalais, CHE-113.647.246, société anonyme (No. FOSC 99 du 26.05.2021, Publ. 1005193276).

    Nouvelle adresse:
    c/o Bureau d'Affaires Touristiques SA, Route de Chalais 2, 3967 Vercorin.

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193276, Commercial Registry Office Valais, (626)

    FINELCA SA, à Chalais, CHE-113.647.246, société anonyme (No. FOSC 49 du 11.03.2010, p.22, Publ. 5536984).

    Modification des statuts:
    07.05.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 07.05.2021 les statuts de la société ont été adaptés à la conversion. [Modification des statuts sur des points non soumis à publication].

    SOGC 49/2010 - 11.03.2010
    Categories: Change of auditors

    Publication number: 5536984, Commercial Registry Office Valais, (626)

    FINELCA SA, à Chalais, CH-626.3.011.022-7, société anonyme (FOSC no 103 du 31.05.2007, p. 16, publ. 3954120).

    Modification des statuts:
    23.11.2009.

    Personne et signature radiée:
    Duc, Sarrasin & Cie SA, à Sierre, organe de révision. Selon déclaration du conseil d'administration du 23.11.2009, 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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