• Intersanté SA

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    Register number: CH-626.3.000.867-8
    Sector: Trade intermediaries in various areas

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    2

    Reports for Intersanté SA

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    Company dossier as PDF

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    About Intersanté SA

    • Intersanté SA is a Company limited by shares (AG) with its legal headquarters in Sion. Intersanté SA belongs to the industry «Trade intermediaries in various areas» and is currently active.
    • The management of the company Intersanté SA consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.07.2012.
    • The Enterprise Identification Number of the company Intersanté SA is the following: CHE-103.256.559.
    • 2 trademarks or applications for trademarks of the company Intersanté SA are registered at the IPI.
    • Companies with the same address as Intersanté SA: Ant Electronic Sàrl, Commit Technologies Sàrl, Fiduciaire Rhodanienne SA.

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    Achat, vente, courtage, commercialisation et commerce en général de tous biens de consommation, notamment de produits à usage unique dans le domaine des soins personnels humains et de la santé animale (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Rhodanienne SA
    Sion <2004 20.01.2009

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    INTERSANTE 02.10.2012 active 55970/2012
    INTERSANTE 02.10.2012 active 55970/2012

    Newest SOGC notifications: Intersanté 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 139/2012 - 19.07.2012
    Categories: Change of company purpose

    Publication number: 6777002, Commercial Registry Office Valais, (626)

    Intersanté SA, à Sion, CH-626.3.000.867-8, société anonyme (No. FOSC 135 du 15.07.2010, p. 22, Publ. 5729338).

    Modification des statuts:
    11.07.2012.

    Nouveau but:
    Achat, vente, courtage, commercialisation et commerce en général de tous biens de consommation, notamment de produits à usage unique dans le domaine des soins personnels humains et de la santé animale (cf. statuts pour but complet).

    SOGC 135/2010 - 15.07.2010
    Categories: Change of company purpose, Change in management

    Publication number: 5729338, Commercial Registry Office Valais, (626)

    Intersanté SA, à Sion, CH-626.3.000.867-8, société anonyme (FOSC no 13 du 21.01.2009, p. 24, publ. 4838370).

    Modification des statuts:
    8.07.2010.

    Nouveau but:
    le développement et la commercialisation de tous produits et services dans le domaine de la santé humaine et animale (cf. statuts pour but complet).

    Actions:
    50 actions nominatives de CHF 1'000.-- liées selon statuts [précédemment: 50 actions au porteur de CHF 1'000.-- chacune].

    Inscription ou modification de personnes:
    Gaillard, Philippe, de Charrat, à Savièse, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique du conseil d'administration];
    Poignon, Thierry, citoyen français, à Maison-Laffitte (FR), administrateur, avec signature individuelle.

    SOGC 13/2009 - 21.01.2009
    Categories: Change in management

    Publication number: 4838370, Commercial Registry Office Valais

    Intersanté SA, à Sion, CH-626.3.000.867-8, société anonyme (FOSC no 3 du 05.01.2007, p. 13, publ. 3709760).

    Modification des statuts:
    12.01.2009.

    Nouvelles communications:
    communication aux actionnaires: par écrit, par courriel ou tout autre moyen selon statuts.

    Personne et signature radiée:
    Fiduciaire Rhodanienne SA, à Sion, organe de révision. Selon déclaration du conseil d'administration du 12.01.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte [Modification des statuts sur des points non soumis à publication].

    Hit list

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