• Florina Saxon SA

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    Register number: CH-621.3.000.430-5
    Sector: Operation of other financial institutions

    Age of the company

    54 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Florina Saxon SA

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Florina Verbier SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    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

    SOGC 210406/2021 - 06.04.2021
    Categories: Change in capital, Change of company address

    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.

    SOGC 50/2010 - 12.03.2010
    Categories: Change of auditors

    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.

    SOGC 229/2008 - 25.11.2008
    Categories: Miscellaneous changes

    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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