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About Fitconcept Holding SA
- Fitconcept Holding SA in Sion is a Company limited by shares (AG) from the sector «Operation of investment companies». Fitconcept Holding SA is active.
- Fitconcept Holding SA has 2 persons entered in its management.
- The company has last changed their commercial register entry on 11.06.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-168.028.561.
Commercial register information
Entry in the commercial register
31.01.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.014.730-1
UID/VAT
CHE-168.028.561
CHE-227.970.984 VAT
Sector
Operation of investment companies
Purpose (Original language)
La détention de participations commerciales, industrielles et financières (cf. statuts pour but complet).
Other company names
Past and translated company names
- Fitbudget Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fitconcept Holding 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
Publication number: HR02-1005215232, Commercial Registry Office Valais, (626)
Fitconcept Holding SA, à Sion, CHE-168.028.561, société anonyme (No. FOSC 202 du 16.10.2020, Publ. 1005002118).
Nouvelles actions:
10'000 actions nominatives de CHF 10.00 [précédemment: 10'000 actions au porteur de CHF 10.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Publication number: HR02-1005002118, Commercial Registry Office Valais, (626)
Fitconcept Holding SA, à Sion, CHE-168.028.561, société anonyme (No. FOSC 180 du 18.09.2018, Publ. 1004457938).
Nouvelle adresse:
Rue de Lausanne 49d, 1950 Sion.
Publication number: HR02-1004457938, Commercial Registry Office Valais, (626)
Fitconcept Holding SA, à Sion, CHE-168.028.561, société anonyme (No. FOSC 244 du 15.12.2017, Publ. 3935419).
Modification des statuts:
15.06.2018.
Nouveau capital-actions:
CHF 100'000.00 [précédemment: CHF 471'000.00].
Nouveau capital-actions libéré:
CHF 100'000.00 [précédemment: CHF 471'000.00].
Nouvelles actions:
10'000 actions au porteur de CHF 10.00 [précédemment: 47'100 actions au porteur de CHF 10.00]. Réduction du capital-actions, selon l'art. 732 CO, de CHF 471'000.00 à CHF 100'000.00 par destruction de 37'100 actions au porteur de CHF 10.00, entièrement libérées. Le montant de la réduction de CHF 371'000.00 est porté en bonification sur les comptes actionnaires.
Hit list
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