• FONGESTIM CONCEPT SA

    VS
    active
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    Register number: CH-626.3.009.292-5
    Sector: Architectural and engineering activities

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About FONGESTIM CONCEPT SA

    • FONGESTIM CONCEPT SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Conthey.
    • FONGESTIM CONCEPT SA has one person entered in its management.
    • The company has last modified its commercial register entry on 15.06.2021. All previous commercial register entries are available under «Notifications».
    • FONGESTIM CONCEPT SA is registered in the Canton of VS under the UID CHE-111.640.960.
    • On the same address as FONGESTIM CONCEPT SA there are 5 other active companies registered. These include: 1963 SA, Albéric Building Invest Sàrl, CF Promotion Sàrl.

    Management (1)

    newest board members

    Bernard Harsch

    newest authorized signatories

    Bernard Harsch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Architecture, ingénierie, étude de tout ce qui touche à l'architecture; la société peut acquérir des biens mobiliers ayant un rapport avec la construction, en faire l'import-export, la commercialisation de ces biens en Suisse et à l'étranger; toutes affaires mobilières, immobilières et financières convergentes.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    DSK Audit SA
    Montreux 10.05.2004 12.04.2016

    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: FONGESTIM CONCEPT 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 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005218047, Commercial Registry Office Valais, (626)

    FONGESTIM CONCEPT SA, à Conthey, CHE-111.640.960, société anonyme (No. FOSC 71 du 13.04.2016, p.0, Publ. 2776929).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [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. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 71/2016 - 13.04.2016
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 2776929, Commercial Registry Office Valais, (626)

    FONGESTIM CONCEPT SA, à Vétroz, CHE-111.640.960, société anonyme (No. FOSC 203 du 19.10.2011, Publ. 6382378).

    Modification des statuts:
    04.12.2015.

    Nouveau siège:
    Conthey.

    Nouvelle adresse:
    Route de la Morge 19, 1964 Conthey.

    Nouvel organe de publication:
    FOSC.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC, par lettre, par téléfax ou par courriel et toute autre communication par écrit (lettre, téléfax ou courriel).

    Personne(s) et signature(s) radiée(s):
    DSK Audit SA (CH-550.1.028.029-5), à Montreux, organe de révision.

    Inscription ou modification de personne(s):
    Harsch, Bernard, de La Neuveville, à Montreux, administrateur unique, avec signature individuelle [précédemment: de Montreux]. Selon déclaration du 04.12.2015, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].

    SOGC 203/2011 - 19.10.2011
    Categories: Change of auditors

    Publication number: 6382378, Commercial Registry Office Valais, (626)

    FONGESTIM CONCEPT SA, à Vétroz, CH-626.3.009.292-5, société anonyme (No. FOSC 17 du 25.01.2007, p. 18, Publ. 3740838).

    Inscription ou modification de personne(s):
    DSK Audit SA (CH-550.1.028.029-5), à Montreux, organe de révision [précédemment:DSK Audit SA].

    Hit list

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