Reports for Gastroval Distribution SA
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About Gastroval Distribution SA
- Gastroval Distribution SA from Sion operates in the sector «Trading in food products» and is active.
- The company was founded on 16.12.2004.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.09.2021.
- The company's UID is CHE-112.150.960.
Commercial register information
Entry in the commercial register
16.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.009.563-6
UID/VAT
CHE-112.150.960
Sector
Trading in food products
Purpose (Original language)
Distribution, commerce, transformation et représentation de tous produits alimentaires, entre autres produits de la mer et d'eau douce, frais ou congelés; toutes activités financières, commerciales, y compris immobilières convergentes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 07.08.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 22.12.2004 | 10.06.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gastroval Distribution 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: HR02-1005300577, Commercial Registry Office Valais, (626)
Gastroval Distribution SA, à Sion, CHE-112.150.960, société anonyme (No. FOSC 152 du 07.08.2020, Publ. 1004954082).
Modification des statuts:
06.09.2021.
Nouvelles actions:
100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00].
Nouvelles communications:
Communication aux actionnaires: par écrit ou par courriel. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 06.09.2021 les statuts de la société ont été adaptés à la conversion.
Personne(s) et signature(s) radiée(s):
Germanier, Sébastien, de Conthey, à Conthey, membre du conseil, avec signature individuelle.
Inscription ou modification de personne(s):
Dinh-Van-Chi, Frédérico , ressortissant français, à Satigny, administrateur unique, avec signature individuelle.
Publication number: HR02-1004954082, Commercial Registry Office Valais, (626)
Gastroval Distribution SA, à Sion, CHE-112.150.960, société anonyme (No. FOSC 111 du 11.06.2020, Publ. 1004908789).
Inscription ou modification de personne(s):
Unifid SA (CHE-100.095.886), à Genève, organe de révision.
Publication number: HR02-1004908789, Commercial Registry Office Valais, (626)
Gastroval Distribution SA, à Sion, CHE-112.150.960, société anonyme (No. FOSC 72 du 15.04.2020, Publ. 1004871408).
Personne(s) et signature(s) radiée(s):
Comtesas + Gerficom SA, à Genève, 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.