• HESS & MARTIN Sécurité SA

    VS
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    Register number: CH-621.3.008.879-3
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    104'200

    Employees

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    Active brands

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    About HESS & MARTIN Sécurité SA

    • HESS & MARTIN Sécurité SA in Uvrier is a Company limited by shares (AG) from the sector «Operation of other financial institutions». HESS & MARTIN Sécurité SA is active.
    • HESS & MARTIN Sécurité SA was founded on 20.03.2015.
    • The last commercial register change was made on 16.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of VS is CHE-414.367.650.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Détention de participations commerciales, industrielles et financières (cf statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Vauban Holding SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: HESS & MARTIN Sécurité 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 211216/2021 - 16.12.2021
    Categories: Change in capital

    Publication number: HR02-1005359460, Commercial Registry Office Valais, (626)

    HESS & MARTIN Sécurité SA, à Sion, CHE-414.367.650, société anonyme (No. FOSC 148 du 03.08.2016, p.0, Publ. 2986071).

    Modification des statuts:
    24.11.2021. 24.11.2021.

    Nouveau capital-actions:
    CHF 104'200.00 [précédemment: CHF 100'000.00].

    Nouveau capital-actions libéré:
    CHF 104'200.00 [précédemment: CHF 100'000.00].

    Nouvelles actions:
    1'042 actions nominatives de CHF 100.00 liées selon statuts [précédemment: 1'000 actions nominatives de CHF 100.00 liées selon statuts]. Augmentation ordinaire du capital. [Modification des statuts sur des points non soumis à publication].

    SOGC 148/2016 - 03.08.2016
    Categories: Change of company name, Change of company address, Change in management

    Publication number: 2986071, Commercial Registry Office Valais, (626)

    Vauban Holding SA, précédemment à Martigny, CHE-414.367.650, société anonyme (No. FOSC 58 du 25.03.2015, Publ. 2062451).

    Statuts originaires:
    16.03.2015.

    Modification des statuts:
    06.07.2016.

    Nouvelle raison sociale:
    HESS & MARTIN Sécurité SA.

    Nouveau siège:
    Sion.

    Nouvelle adresse:
    Route des Jardins 16, 1958 Uvrier.

    Inscription ou modification de personne(s):
    Tibessart, Charles, de Genthod, à Founex, administrateur et directeur général, avec signature collective à deux [précédemment: directeur général avec signature collective à deux];
    Tibessart, Alexandre, de Genthod, à Bagnes, administrateur et directeur, avec signature collective à deux [précédemment: à Versegères (Bagnes), directeur avec signature collective à deux];
    Nogaro, Christian, de Genève, à Genève, président, avec signature collective à deux [précédemment: administrateur unique avec signature individuelle].

    SOGC 148/2016 - 03.08.2016
    Categories: Miscellaneous changes

    Publication number: 2986053, Commercial Registry Office Valais, (621)

    Vauban Holding SA, à Martigny, CHE-414.367.650, société anonyme (No. FOSC 58 du 25.03.2015, Publ. 2062451). Radiation par suite de transfert du siège social à Sion sous la nouvelle raison de commerce 'HESS & MARTIN Sécurité SA'.

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