• Immobilia Nax SA

    VS
    active
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    Register number: CH-626.3.000.842-3
    Sector: Management of real estate portfolio properties

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Immobilia Nax SA

    • Immobilia Nax SA with its legal headquarters in Nax is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immobilia Nax SA is active.
    • The management of the company Immobilia Nax SA, which was founded on the 21.12.1988, consists of one person.
    • The company has last modified its commercial register entry on 19.02.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register VS under the UID CHE-106.396.843.
    • The address is identical with 2 other active companies. These include: Immobilia Constructions Sàrl, Nax Construction Sàrl.

    Management (1)

    newest board members

    Marie-Lise Maury

    newest authorized signatories

    Marie-Lise Maury

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Etudier, entreprendre et réaliser toutes affaires immobilières, à savoirÍ:Íacheter, vendre, louer ou gérer des immeubles; construire, aménager ou transformer des bâtiments commerciaux, administratifs ou d'habitation; vendre, louer ou exploiter la totalité ou des parties de ces immeubles ou bâtiments

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Grosclaude Patrick
    Noble-Contrée 17.11.2009 23.01.2019
    Rodex SA
    Noble-Contrée <2004 16.11.2009

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Immobilia Nax 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 210219/2021 - 19.02.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005106036, Commercial Registry Office Valais, (626)

    Immobilia Nax SA, à Mont-Noble, CHE-106.396.843, société anonyme (No. FOSC 16 du 24.01.2019, Publ. 1004550317).

    Nouvelle adresse:
    c/o Mario et Marylise Maury, La Royère 6, 1973 Nax.

    Inscription ou modification de personne(s):
    Maury née Zermatten, Marie-Lise, dite Marylise, de Mont-Noble, à Mont-Noble, administratrice unique, avec signature individuelle [précédemment: Maury née Zermatten, Marylise].

    SOGC 190124/2019 - 24.01.2019
    Categories: Change of auditors

    Publication number: HR02-1004550317, Commercial Registry Office Valais, (626)

    Immobilia Nax SA, à Mont-Noble, CHE-106.396.843, société anonyme (No. FOSC 55 du 20.03.2014, Publ. 1408537).

    Modification des statuts:
    18.12.2018.

    Nouvel organe de publication:
    BO et, lorsque la loi l'exige, la FOSC.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou le BO, par avis personnel ou par lettre recommandée.

    Personne(s) et signature(s) radiée(s):
    Grosclaude Patrick, à Miège (CH-626.1.008.241-7), organe de révision. Selon déclaration du 18.12.2018, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].

    SOGC 55/2014 - 20.03.2014
    Categories: Change in management

    Publication number: 1408537, Commercial Registry Office Valais, (626)

    Immobilia Nax SA, à Mont-Noble, CHE-106.396.843, société anonyme (No. FOSC 206 du 24.10.2011, Publ. 6387808).

    Personne(s) et signature(s) radiée(s):
    Moix née Torrent, Rose-Marguerite, de Saint-Martin VS, à Mont-Noble, présidente, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Maury née Zermatten, Marylise, de Mont-Noble, à Mont-Noble, administratrice unique, avec signature individuelle [précédemment:de Mont-Noble et Mont-Noble, administratrice avec signature collective à deux avec la présidente].

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