• INVESTOR CAPITAL SA

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    Register number: CH-626.3.010.516-0
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About INVESTOR CAPITAL SA

    • INVESTOR CAPITAL SA has its legal headquarters in Martigny and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 30.08.2006.
    • The commercial register entry of the company was last modified on 25.04.2024. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company INVESTOR CAPITAL SA is the following: CHE-113.081.215.
    • ALTOR CAPITAL SA, AM Hockey Academy Sàrl, Bourgbon Sàrl are registered at the same address.

    Management (1)

    newest board members

    Denis Tribel

    newest authorized signatories

    Denis Tribel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Société holding, détention et acquisition de participations dans d'autres sociétés commerciales ou financières.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Pascal Viaccoz
    Sierre 26.01.2015 04.07.2017
    FIDUCIAIRE AMETYS SA
    Sion 30.06.2011 18.11.2014
    ORFA Audit SA, succursale de Martigny
    Martigny 05.09.2006 29.06.2011

    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: INVESTOR CAPITAL 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 240425/2024 - 25.04.2024
    Categories: Change in management

    Publication number: HR02-1006018221, Commercial Registry Office Valais, (621)

    INVESTOR CAPITAL SA, à Martigny, CHE-113.081.215, société anonyme (No. FOSC 110 du 10.06.2021, Publ. 1005213291).

    Inscription ou modification de personne(s):
    Tribel, Denis, de Martigny, à Martigny, administrateur unique, avec signature individuelle [précédemment: citoyen français].

    SOGC 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213291, Commercial Registry Office Valais, (621)

    INVESTOR CAPITAL SA, à Martigny, CHE-113.081.215, société anonyme (No. FOSC 128 du 05.07.2017, p.0, Publ. 3624609).

    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 128/2017 - 05.07.2017
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 3624609, Commercial Registry Office Valais, (621)

    INVESTOR CAPITAL SA, précédemment à Sion, CHE-113.081.215, société anonyme (No. FOSC 16 du 26.01.2015, Publ. 1951077).

    Statuts originaires:
    08.08.2006.

    Modification des statuts:
    20.06.2017.

    Nouveau siège:
    Martigny.

    Nouvelle adresse:
    Rue du Léman 14, 1920 Martigny.

    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. Selon déclaration du 20.06.2017, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Pitteloud, Christophe, de Vex, à Vex, administrateur unique, avec signature individuelle;
    Pascal Viaccoz (CHE-112.943.512), à Sierre, organe de révision.

    Inscription ou modification de personne(s):
    Tribel, Denis, citoyen français, à Martigny, administrateur unique, avec signature individuelle.

    Hit list

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