• Hôtel du Forum l'Olivier SA

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    Register number: CH-621.3.000.957-9
    Sector: Operation of restaurants

    Age of the company

    64 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Hôtel du Forum l'Olivier SA

    • Hôtel du Forum l'Olivier SA is currently active and the industry «Operation of restaurants». The legal headquarters are in Martigny.
    • The management of the company Hôtel du Forum l'Olivier SA consists of one person.
    • 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 17.07.2024.
    • Hôtel du Forum l'Olivier SA is registered in the Canton of VS under the UID CHE-103.028.811.

    Management (1)

    newest board members

    Olivier Vallotton

    newest authorized signatories

    Olivier Vallotton

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Achat et vente de terrains, construction de bâtiments locatifs ou de rapport, exploitation d'un café restaurant hôtel (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA
    Martigny 17.07.2002

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    Other company names

    Source: SOGC

    Past and translated company names

    • SI du Pré de Foire SA Martigny-Bourg
    • S.I. du Pré de Foire S.A. Martigny-Bourg
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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: Hôtel du Forum l'Olivier 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 240717/2024 - 17.07.2024
    Categories: Change in management

    Publication number: HR02-1006087300, Commercial Registry Office Valais, (621)

    Hôtel du Forum l'Olivier SA, à Martigny, CHE-103.028.811, société anonyme (No. FOSC 12 du 18.01.2023, Publ. 1005655628).

    Personne(s) et signature(s) radiée(s):
    Gay, Virginie, de Martigny, à Bovernier, administratrice unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Vallotton, Olivier Gérard, de Martigny, à Martigny, administrateur unique, avec signature individuelle.

    SOGC 230118/2023 - 18.01.2023
    Categories: Change in management

    Publication number: HR02-1005655628, Commercial Registry Office Valais, (621)

    Hôtel du Forum l'Olivier SA, à Martigny, CHE-103.028.811, société anonyme (No. FOSC 131 du 10.07.2018, Publ. 4348829).

    Personne(s) et signature(s) radiée(s):
    Vallotton, Olivier, de Martigny, à Martigny, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Gay, Virginie, de Martigny, à Bovernier, administratrice unique, avec signature individuelle.

    SOGC 131/2018 - 10.07.2018
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: 4348829, Commercial Registry Office Valais, (621)

    S.I. du Pré de Foire S.A. Martigny-Bourg, à Martigny, CHE-103.028.811, société anonyme (No. FOSC 136 du 17.07.2002).

    Modification des statuts:
    28.06.2018.

    Nouvelle raison sociale:
    Hôtel du Forum l'Olivier SA.

    Nouvelle adresse:
    c/o Olivier Vallotton, Avenue de la Fusion 105, 1920 Martigny.

    Nouveau but:
    achat et vente de terrains, construction de bâtiments locatifs ou de rapport, exploitation d'un café restaurant hôtel (cf. statuts pour but complet).

    Nouvelles actions:
    500 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 500 actions de CHF 1'000.00 nominatives avec clause d'agrément].

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Statuts adaptés au nouveau droit.

    Inscription ou modification de personne(s):
    Vallotton, Olivier, de Martigny, à Martigny, administrateur unique, avec signature individuelle [précédemment: membre du conseil, avec signature individuelle].

    Hit list

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