• Invest Albergo SA

    VS
    active
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    Register number: CH-626.3.008.315-9
    Sector: Management of real estate portfolio properties

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Invest Albergo SA

    • Invest Albergo 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 company was founded on 02.06.2003.
    • On the 15.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of VS is CHE-110.128.263.
    • On the same address as Invest Albergo SA there are 14 other active companies registered. These include: 3D Architectes SA, AD-DA Sàrl, Atelier Solaire Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, location, gérance de tous bâtiments ou fonds immobiliers, construction de bâtiments, de chalets, réalisation de toutes opérations immobilières et autres activités annexes, exploitation d'un ou plusieurs hôtels et restaurants, piscines et autres installations sportives, en particulier l'hôtel-résidence 'Les Rocailles' à Anzère et le restaurant-bar 'Grand Roc' également à Anzère; toutes opérations commerciales, financières et immobilières convergentes.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FIDUCIAIRE AMETYS SA
    Sion 21.01.2005 29.06.2009
    Ernst & Young SA
    Sion <2004 20.01.2005

    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: Invest Albergo 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: HR02-1005218063, Commercial Registry Office Valais, (626)

    Invest Albergo SA, à Sion, CHE-110.128.263, société anonyme (No. FOSC 117 du 20.06.2016, p.0, Publ. 2900269).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. 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 117/2016 - 20.06.2016
    Categories: Change of company address

    Publication number: 2900269, Commercial Registry Office Valais, (626)

    Invest Albergo SA, à Ayent, CHE-110.128.263, société anonyme (No. FOSC 123 du 30.06.2009, p. 35, Publ. 5102102).

    Modification des statuts:
    01.06.2016.

    Nouveau siège:
    Sion.

    Nouvelle adresse:
    Route des Fournaises 49, 1950 Sion.

    Nouvel organe de publication:
    FOSC et BO.

    SOGC 123/2009 - 30.06.2009
    Categories: Miscellaneous changes

    Publication number: 5102102, Commercial Registry Office Valais

    Invest Albergo SA, à Ayent, CH-626.3.008.315-9, Société anonyme (FOSC no 15 du 21.01.2005, p. 19, publ. 2651796).

    Modification des statuts:
    23.06.2009.

    Personne et signature radiée:
    FIDUCIAIRE AMETYS SA, à Sion, organe de révision. Selon déclaration du conseil d'administration du 23.06.2009, 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].

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