• Jean Maret SA

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    Register number: CH-621.3.000.641-0
    Sector: Beverage production (with alcohol)

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Jean Maret SA

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    About Jean Maret SA

    • Jean Maret SA is currently active and the industry «Beverage production (with alcohol)». The legal headquarters are in Fully.
    • The management of the company Jean Maret SA, which was founded on the 11.01.1978, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.12.2017.
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-101.849.576.

    Commercial register information

    Source: SOGC

    Sector

    Beverage production (with alcohol)

    Purpose (Original language)

    Entreprise de propriétaire-encaveur et de commerce de vins, et toutes opérations s'y rapportant

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Schick SA
    Echandens <2004 13.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Maret Jean SA
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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: Jean Maret 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 243/2017 - 14.12.2017
    Categories: Change in management

    Publication number: 3932041, Commercial Registry Office Valais, (621)

    Jean Maret SA, à Fully, CHE-101.849.576, société anonyme (No. FOSC 156 du 14.08.2009, Publ. 5197428).

    Inscription ou modification de personne(s):
    Baselgia, Robert, de Somvix, à Fully, président du conseil d'administration, avec signature individuelle [précédemment: membre du conseil, avec signature individuelle];
    Baselgia, Anthony, de Sumvitg, à Fully, administrateur, avec signature individuelle.

    SOGC 156/2009 - 14.08.2009
    Categories: Miscellaneous changes

    Publication number: 5197428, Commercial Registry Office Valais

    Jean Maret SA, à Fully, CH-621.3.000.641-0, société anonyme (FOSC no 91 du 12.05.2004, p. 14, publ. 2257842).

    Modification des statuts:
    26.06.2009.

    Faits qualifiés:
    Abrogation d'une clause d'apports en nature [précédemment: apport d'actif et passif de la maison 'Jean Maret' pour CHF 555'815.19, montant de l'actif net (v. statuts)].

    Nouvel organe de publication:
    FOSC.

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou pli recommandé pour les convocations aux AG;
    par écrit ou courriel pour les autres communications. Statuts adaptés au nouveau droit. Selon déclaration de l'administrateur unique du 26.06.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Personne et signature radiée:
    Fiduciaire Schick SA, à Echandens, organe de révision.

    SOGC 91/2004 - 12.05.2004
    Categories: Miscellaneous changes

    Publication number: 2257842, Commercial Registry Office Valais

    Jean Maret SA, à Fully, entreprise de propriétaire-encaveur et de commerce de vins, etc... (FOSC no 150 du 05.08.1993, p. 4118).

    Personne et signature radiée:
    Maret, Alice, de Bagnes, à Fully, présidente, avec signature individuelle.

    Inscription ou modification de personne:
    Baselgia, Robert, de Somvix, à Fully, administrateur unique, avec signature individuelle [précédemment: membre].

    Hit list

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