Reports for Florina Saxon SA
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About Florina Saxon SA
- Florina Saxon SA has its legal headquarters in Saxon and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 03.08.1971 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.04.2021.
- The Enterprise Identification Number of the company Florina Saxon SA is the following: CHE-102.704.236.
- The address is identical with 16 other active companies. These include: Alimentation Grand Place SA, Alsax Holding Sàrl, Commerces valaisans de proximité SA.
Commercial register information
Entry in the commercial register
03.08.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saxon
Commercial Registry Office
VS
Commercial register number
CH-621.3.000.430-5
UID/VAT
CHE-102.704.236
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et gestion de participations à toutes entreprises immobilières, commerciales, financières, industrielles ou autres (cf statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MP - Michel Pellissier | Saxon | 11.05.2007 | 24.11.2008 | |
| Fiduciaire Alpina Verbier SA | Val de Bagnes | 21.03.2005 | 10.05.2007 | |
Other company names
Past and translated company names
- Florina Verbier SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Florina Saxon 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: HR02-1005141503, Commercial Registry Office Valais, (621)
Florina Saxon SA, à Saxon, CHE-102.704.236, société anonyme (No. FOSC 50 du 12.03.2010, p.24, Publ. 5539090).
Modification des statuts:
24.03.2021.
Nouvelle adresse:
c/o Fiduciaire Alain Claret SA, Route du Simplon 130, Case postale 155, 1907 Saxon.
Nouvelles actions:
50 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 50 actions au porteur de CHF 1'000.00].
Nouvelles communications aux actionnaires:
par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications.
Publication number: 5539090, Commercial Registry Office Valais, (621)
Florina Saxon SA, à Saxon, CH-621.3.000.430-5, société anonyme (FOSC no 229 du 25.11.2008, p. 22, publ. 4747676).
Modification des statuts:
26.02.2010.
Nouveau but:
acquisition, administration et gestion de participations à toutes entreprises immobilières, commerciales, financières, industrielles ou autres (cf statuts).
Communications aux actionnaires:
par avis inséré dans le BO ou la FOSC ou pli recommandé pour les convocations aux AG. Statuts adaptés au nouveau droit.
Publication number: 4747676, Commercial Registry Office Valais
Florina Saxon SA, à Saxon, CH-621.3.000.430-5, société anonyme (FOSC no 91 du 11.05.2007, p. 18, publ. 3928362). Selon déclaration de l'administrateur unique du 14.11.2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Personne et signature radiée:
MP - Michel Pellissier, à Saxon, organe de révision.
Hit list
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