Reports for Franlène SA
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About Franlène SA
- Franlène SA with its legal headquarters in Crans-Montana is active. Franlène SA operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 09.03.1970.
- The last commercial register change was made on 31.03.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-103.029.012.
- There are 3 other active companies registered at the same address. These include: Agence Le Cristal SA, Aurore Crans SA, Hold4us AG.
Commercial register information
Entry in the commercial register
09.03.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crans-Montana
Commercial Registry Office
VS
Commercial register number
CH-626.3.000.683-9
UID/VAT
CHE-103.029.012
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition d'un ou de plusieurs immeubles, construction sur ces immeubles et vente d'appartements, locaux ou terrains acquis ainsi que la location des dits appartements. La société peut participer à toutes opérations financières et à toutes transactions s'y rapportant
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Crans-Montana | Lens | <2004 | ||
Other company names
Past and translated company names
- Franlène S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Franlène 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: HR02-1005139078, Commercial Registry Office Valais, (626)
Franlène SA, à Lens, CHE-103.029.012, société anonyme (No. FOSC 157 du 16.08.2011, p.0, Publ. 6297688).
Modification des statuts:
24.03.2021.
Nouveau siège:
Crans-Montana.
Nouvelle adresse:
c/o Agence Le Cristal SA, Route des Zirès 12, 3963 Crans-Montana.
Nouvelles actions:
50 actions nominatives de CHF 1'000.00 [précédemment: 50 actions au porteur de CHF 1'000.00 (chacune)].
Nouvel organe de publication:
BO et, lorsque la loi l'exige, la FOSC.
Nouvelles communications:
Communication aux actionnaires: convocation à l'assemblée générale par courrier recommandé, par courriel ou par avis inséré dans la FOSC et toute autre communication par écrit ou par courriel.
Personne(s) et signature(s) radiée(s):
Rochat, Yves, de L'Abbaye, à Crans (Lens), administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Tschopp, Bettina Maya Dorothea, de Zürich, à Crans-Montana, administratrice unique, avec signature individuelle. [Modification des statuts sur des points non soumis à publication].
Publication number: 6297688, Commercial Registry Office Valais, (626)
Franlène SA, à Lens, CH-626.3.000.683-9, société anonyme (No. FOSC 136 du 18.07.1997, p. 5119).
Inscription ou modification de personne(s):
Fiduciaire Fidag SA, succursale de Crans-Montana (CH-626.9.000.624-0), à Lens, organe de révision [précédemment:Fiduciaire Fidag SA, à Crans (Lens)].
Commercial Registry Office Valais
Franlène SA, à Crans, commune de Lens. Immeubles (FOSC du 4.6.1993, n.106, p.2885).
Unique organe de publication:
la FOSC. Statuts modifiés en conséquence, ainsi que sur d'autres points non soumis à publication le 24.6.1997.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.