• Janève SA

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    Register number: CH-626.3.001.390-4
    Sector: Management of real estate portfolio properties

    Registered since

    55 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Janève SA

    • Janève SA from Crans-Montana operates in the sector «Management of real estate portfolio properties» and is active.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.06.2023.
    • The company's UID is CHE-102.704.779.

    Commercial register information

    Source: SOGC

    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

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Crans-Montana
    Lens <2004 08.07.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Janève S.A.
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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: 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

    SOGC 230620/2023 - 20.06.2023
    Categories: Change of company address

    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.

    SOGC 210210/2021 - 10.02.2021
    Categories: Change in capital, Change in management

    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].

    SOGC 201012/2020 - 12.10.2020
    Categories: Change of company address

    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

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