Reports for Garbo Immo SA
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About Garbo Immo SA
- Garbo Immo SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Verbier.
- There is one active person registered in the management.
- The most recent commercial register change was made on 07.01.2021. You can find all changes under «Notifications».
- In the commercial register the company Garbo Immo SA is registered under the UID CHE-113.956.173.
- There are 7 other active companies registered at the same address. These include: Blabla SA, Le Botanique Sàrl, Michaud Verbier SA.
Commercial register information
Entry in the commercial register
29.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val de Bagnes
Commercial Registry Office
VS
Commercial register number
CH-621.3.007.164-2
UID/VAT
CHE-113.956.173
Sector
Management of real estate portfolio properties
Purpose (Original language)
Courtage, achat, vente, location, construction, transformation et rénovation de biens immobiliers, commercialisation de ceux-ci, participation à toutes transactions immobilières (cf statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRC Cabinet de Révision & Conseil SA, succursale de Lausanne | Lausanne | 03.11.2009 | 28.09.2014 | |
| Fiduciaire Michel Favre SA | Lausanne | 05.12.2007 | 02.11.2009 | |
Other company names
Past and translated company names
- Hôtel Garbo SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Garbo Immo 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: HR02-1005066785, Commercial Registry Office Valais, (621)
Garbo Immo SA, à Bagnes, CHE-113.956.173, société anonyme (No. FOSC 187 du 29.09.2014, p.0, Publ. 1737741).
Nouveau siège:
Val de Bagnes. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Vollèges et Bagnes].
Publication number: 1737741, Commercial Registry Office Valais, (621)
Hôtel Garbo SA, à Bagnes, CHE-113.956.173, société anonyme (No. FOSC 213 du 03.11.2009, p. 19, Publ. 5324354).
Modification des statuts:
18.09.2014.
Nouvelle raison sociale:
Garbo Immo SA.
Nouveau but:
courtage, achat, vente, location, construction, transformation et rénovation de biens immobiliers, commercialisation de ceux-ci, participation à toutes transactions immobilières (cf statuts pour but complet).
Nouvelles actions:
7'000 actions nominatives de CHF 100.00 avec restriction de transmissibilité selon statuts. [précédemment: 700 actions de CHF 1'000.00 nominatives avec clause d'agrément].
Nouvelles communications:
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. Statuts adaptés au nouveau droit. Selon déclaration du 18.09.2014, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
CRC Cabinet de Révision & Conseil SA, succursale de Lausanne, à Lausanne (CH-550.1.024.706-3), organe de révision.
Inscription ou modification de personne(s):
Von Wyss, Daniel, de Zürich, à Verbier (Bagnes), administrateur unique, avec signature individuelle [précédemment: à Saint-Sulpice VD].
Publication number: 5324354, Commercial Registry Office Valais, (621)
Hôtel Garbo SA, à Bagnes, CH-621.3.007.164-2, société anonyme (FOSC no 236 du 05.12.2007, p. 16, publ. 4231498).
Personne et signature radiée:
Fiduciaire Michel Favre SA, à Lausanne, organe de révision.
Inscription ou modification de personne:
CRC Cabinet de Révision & Conseil SA, succursale de Lausanne, à Lausanne (CH-550.1.024.706-3), organe de révision.
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.