Reports for Janève SA
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About Janève SA
- Janève SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Crans-Montana.
- The company was founded on 22.01.1970.
- The last commercial register change was made on 20.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-102.704.779.
Commercial register information
Entry in the commercial register
22.01.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lens
Commercial Registry Office
VS
Commercial register number
CH-626.3.001.390-4
UID/VAT
CHE-102.704.779
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition d'un ou de plusieurs immeubles, construction sur ces immeubles et vente sous quelque forme que ce soit d'appartements et locaux ou des terrains acquis ainsi que la location des dits appartements. La société peut participer à toutes opérations financières et à toutes transactions en rapport avec son but
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Crans-Montana | Lens | <2004 | 08.07.2012 | |
Other company names
Past and translated company names
- Janève S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Janève 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
Publication number: HR02-1005773371, Commercial Registry Office Valais, (626)
Janève SA, à Lens, CHE-102.704.779, société anonyme (No. FOSC 28 du 10.02.2021, Publ. 1005097453).
Nouvelle adresse:
Immeuble Prés-Fleuris B, Route des Mélèzes 38, 3963 Crans VS.
Publication number: HR02-1005097453, Commercial Registry Office Valais, (626)
Janève SA, à Lens, CHE-102.704.779, société anonyme (No. FOSC 198 du 12.10.2020, Publ. 1004998126).
Modification des statuts:
29.01.2021.
Nouvelles actions:
50 actions nominatives de CHF 1'000.00 [précédemment: 50 actions au porteur de CHF 1'000.00 (chacune)].
Nouvelles communications:
Communication aux actionnaires: convocation à l'assemblée générale par lettre recommandée adressée à chaque actionnaire à l'adresse mentionnée au registre des actions ou par lettre remise contre récépissé à chacun d'eux.
Personne(s) et signature(s) radiée(s):
Torielli, Michel, ressortissant français, à Genève, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Torielli épouse Verleyen, Caroline, ressortissante luxembourgeoise, à Pully, administratrice unique, avec signature individuelle. [Modification des statuts sur des points non soumis à publication].
Publication number: HR02-1004998126, Commercial Registry Office Valais, (626)
Janève SA, à Lens, CHE-102.704.779, société anonyme (No. FOSC 131 du 09.07.2012, p.0, Publ. 6758938).
Nouvelle adresse:
Immeuble Prés-Fleuris B, Route des Mélèzes 38, 3963 Crans-Montana 1.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.