• HATTO Holding SA

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    Register number: CH-626.3.012.554-7
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0
    c/o Fiduciaire FIDAG SA, succursale de Sion
    Rue de la Blancherie 2
    1950 Sion
    Neighbourhood

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    About HATTO Holding SA

    • HATTO Holding SA with its legal headquarters in Sion is a Company limited by shares (AG) from the sector «Operation of other financial institutions». HATTO Holding SA is active.
    • The management consists of one person. The company was founded on 05.11.2009.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.02.2025.
    • The Enterprise Identification Number of the company HATTO Holding SA is the following: CHE-115.186.888.
    • On the same address there are 48 other active companies registered. These include: Adecco ressources humaines SA, succursale de Sion, ADM CREATIONS (Suisse) S.à r.l., Agrim SA.

    Management (1)

    newest board members

    David Détraz

    newest authorized signatories

    David Détraz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La détention de participations, gestion de titres et participation à la gestion de toute société (cf. statuts pout but complet).

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    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.

    Newest SOGC notifications: HATTO Holding 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 250221/2025 - 21.02.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006264420, Commercial Registry Office Valais, (626)

    HATTO Holding SA, à Sion, CHE-115.186.888, société anonyme (No. FOSC 244 du 15.12.2023, Publ. 1005911829).

    Nouvelle adresse:
    c/o Fiduciaire FIDAG SA, succursale de Sion, Rue de la Blancherie 2, 1950 Sion.

    Personne(s) et signature(s) radiée(s):
    Germanier, Sébastien, de Conthey, à Conthey, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Détraz, David, de Lutry, à Martigny, administrateur unique, avec signature individuelle.

    SOGC 231215/2023 - 15.12.2023
    Categories: Change of company address

    Publication number: HR02-1005911829, Commercial Registry Office Valais, (626)

    HATTO Holding SA, à Sion, CHE-115.186.888, société anonyme (No. FOSC 6 du 10.01.2022, Publ. 1005377594).

    Nouvelle adresse:
    c/o Berney Associés Valais SA, Place de la Gare 2, 1950 Sion.

    SOGC 220110/2022 - 10.01.2022
    Categories: Change in capital

    Publication number: HR02-1005377594, Commercial Registry Office Valais, (626)

    HATTO Holding SA, à Sion, CHE-115.186.888, société anonyme (No. FOSC 113 du 15.06.2021, Publ. 1005218055).

    Modification des statuts:
    20.12.2021.

    Nouvelles actions:
    200 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 200 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. [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.]. 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 20.12.2021 les statuts de la société ont été adaptés à la conversion. [Modification des statuts sur des points non soumis à publication].

    Hit list

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