• IBD Salcan SA

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    Register number: CH-626.3.011.210-9
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for IBD Salcan SA

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    About IBD Salcan SA

    • IBD Salcan SA has its legal headquarters in Sion and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 27.09.2007.
    • The company has last changed their commercial register entry on 15.06.2021, under «Notifications» you will find all changes.
    • The reported UID is CHE-113.836.712.
    • On the same address as IBD Salcan SA there are 33 other active companies registered. These include: ADM CREATIONS (Suisse) S.à r.l., Agrim SA, AlpeExtens S.A..

    Management (1)

    newest board members

    David Ian Lee

    newest authorized signatories

    David Ian Lee

    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.

    Effectuer des opérations d'achat, de vente, de courtage et de gérance de tous biens immobiliers en Suisse et à l'étranger, rendre tous services en rapport avec l'activité de consulting et marketing.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Sion
    Sion 03.10.2007 02.05.2013

    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: IBD Salcan 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 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005218059, Commercial Registry Office Valais, (626)

    IBD Salcan SA, à Sion, CHE-113.836.712, société anonyme (No. FOSC 14 du 22.01.2020, Publ. 1004811754).

    Nouvelles actions:
    10'000 actions nominatives de CHF 10.00 [précédemment: 10'000 actions au porteur de CHF 10.00]. 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.

    SOGC 200122/2020 - 22.01.2020
    Categories: Change of company address

    Publication number: HR02-1004811754, Commercial Registry Office Valais, (626)

    IBD Salcan SA, à Sion, CHE-113.836.712, société anonyme (No. FOSC 85 du 03.05.2013, p.0, Publ. 7176516).

    Nouvelle adresse:
    c/o Fiduciaire FIDAG SA, succursale de Sion, Chemin du Vieux-Canal 15, 1950 Sion.

    SOGC 85/2013 - 03.05.2013
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 7176516, Commercial Registry Office Valais, (626)

    IBD Salcan SA, à Sion, CH-626.3.011.210-9, société anonyme (No. FOSC 191 du 03.10.2007, p. 15, Publ. 4138066).

    Modification des statuts:
    22.02.2013.

    Nouvelle adresse:
    Espace des Remparts 10, 1950 Sion.

    Personne(s) et signature(s) radiée(s):
    Fiduciaire Fidag SA, succursale de Sion, à Sion, organe de révision.

    Inscription ou modification de personne(s):
    Lee, David Ian, ressortissant britannique, à Veysonnaz, administrateur unique, avec signature individuelle [précédemment: à Anzère (Ayent)]. Selon déclaration du 22.02.2013, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].

    Hit list

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