• Grand Combe SA

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    Register number: CH-626.3.010.354-8
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Grand Combe SA

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    About Grand Combe SA

    • Grand Combe SA has its legal headquarters in Grimentz, is active and operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 16.05.2006.
    • The commercial register entry of the company was last modified on 06.01.2022. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Grand Combe SA is registered under the UID CHE-112.934.105.

    Management (1)

    newest board members

    Tarsis Genoud

    newest authorized signatories

    Tarsis Genoud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Construction, achat, vente, courtage, gérance en matière immobilière.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SCF Révision SA
    Sion 22.05.2006 28.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Grand Combe 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 220106/2022 - 06.01.2022
    Categories: Change in capital

    Publication number: HR02-1005375098, Commercial Registry Office Valais, (626)

    Grand Combe SA, à Anniviers, CHE-112.934.105, société anonyme (No. FOSC 175 du 09.09.2021, Publ. 1005288228).

    Modification des statuts:
    30.11.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 100 actions nominatives de CHF 1'000.00].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication 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 30.11.2021 les statuts de la société ont été adaptés à la conversion. [biffé: Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.]. [Modification des statuts sur des points non soumis à publication].

    SOGC 210909/2021 - 09.09.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005288228, Commercial Registry Office Valais, (626)

    Grand Combe SA, à Anniviers, CHE-112.934.105, société anonyme (No. FOSC 113 du 15.06.2021, Publ. 1005218052).

    Nouvelle adresse:
    Route des Amis de la Nature 4, 3961 Grimentz.

    Inscription ou modification de personne(s):
    Genoud, Tarsis, de Anniviers, à Anniviers, administrateur unique, avec signature individuelle [précédemment: Genoud, Tarcise, à Crans-Montana].

    SOGC 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005218052, Commercial Registry Office Valais, (626)

    Grand Combe SA, à Anniviers, CHE-112.934.105, société anonyme (No. FOSC 124 du 29.06.2017, p.0, Publ. 3612231).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Hit list

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