• Gastroval Distribution SA

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    Register number: CH-626.3.009.563-6
    Sector: Trading in food products

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gastroval Distribution SA

    • Gastroval Distribution SA has its legal headquarters in Sion and is active. It operates in the sector «Trading in food products».
    • The management of the company Gastroval Distribution SA consists of one person.
    • The most recent commercial register change was made on 28.09.2021. You can find all changes under «Notifications».
    • The company's UID is CHE-112.150.960.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unifid SA
    Genève 07.08.2020

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    Former auditor (1)
    Name City Since Until
    Comtesas + Gerficom SA
    Genève 22.12.2004 10.06.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210928/2021 - 28.09.2021
    Categories: Change in capital, Change in management

    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.

    SOGC 200807/2020 - 07.08.2020
    Categories: Change of auditors

    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.

    SOGC 200611/2020 - 11.06.2020
    Categories: Change of auditors

    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

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