Reports for Gaby et Eric Germanier SA
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About Gaby et Eric Germanier SA
- Gaby et Eric Germanier SA in Erde is a Company limited by shares (AG) from the sector «Trading with various goods». Gaby et Eric Germanier SA is active.
- The management consists of one person. The company was founded on 21.04.2004.
- The most recent commercial register change was made on 03.05.2022. You can find all changes under «Notifications».
- The reported UID is the following: CHE-110.629.335.
- There are 2 other active companies registered at the same address. These include: EG Services Valais Sàrl, Eric Germanier SA.
Commercial register information
Entry in the commercial register
21.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Conthey
Commercial Registry Office
VS
Commercial register number
CH-626.4.009.272-1
UID/VAT
CHE-110.629.335
Sector
Trading with various goods
Purpose (Original language)
La société a pour but l'exploitation d'une pépinière viticole, exportation, importation et commerce de plants ainsi que toutes activités commerciales financières et immobilières en relation avec le but.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RS Fiduciaire Générale SA en liquidation | Sion | 08.06.2006 | 16.09.2009 | |
Other company names
Past and translated company names
- Gaby et Eric GERMANIER Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gaby et Eric Germanier 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: HR02-1005464117, Commercial Registry Office Valais, (626)
Gaby et Eric Germanier SA, à Conthey, CHE-110.629.335, société anonyme (No. FOSC 174 du 08.09.2020, Publ. 1004974535).
Modification des statuts:
05.04.2022.
Nouveau but:
La société a pour but l'exploitation d'une pépinière viticole, exportation, importation et commerce de plants ainsi que toutes activités commerciales financières et immobilières en relation avec le but.
Nouveaux faits qualifiés:
[biffé: reprise de biens envisagée : du matériel d'exploitation d'une valeur de CHF 366'000.--].
Nouvelles communications:
Communication aux actionnaires: par écrit ou par courriel. [Modification des statuts sur des points non soumis à publication].
Publication number: HR02-1004974535, Commercial Registry Office Valais, (626)
Gaby et Eric Germanier SA, à Conthey, CHE-110.629.335, société anonyme (No. FOSC 180 du 17.09.2009, p.21, Publ. 5251716).
Nouvelle adresse:
Rue de Fontenelle 17, 1976 Erde.
Publication number: 5251716, Commercial Registry Office Valais
Gaby et Eric Germanier SA, à Conthey, CH-626.4.009.272-1, Société anonyme (FOSC no 109 du 08.06.2006, p. 17, publ. 3407602).
Modification des statuts:
25.06.2009.
Actions:
100 actions nominatives de CHF 1'000.-- liées selon statuts [précédemment: 100 actions nominatives de CHF 1'000.--]. [biffé: capital social entièrement libéré].
Personne et signature radiée:
RS Fiduciaire Générale SA, à Sion, organe de révision. Selon déclaration du conseil d'administration du 25.06.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte [Modification des statuts sur des points non soumis à publication].