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About Joël Marclay Sanitaire SA
- Joël Marclay Sanitaire SA with its legal headquarters in Monthey is a Company limited by shares (AG) from the sector «Other construction». Joël Marclay Sanitaire SA is active.
- The management consists of one person. The company was founded on 30.12.2004.
- The commercial register entry of the company was last modified on 27.11.2024. Under «Notifications» it is possible to view all previous changes.
- The company Joël Marclay Sanitaire SA is registered under the UID CHE-112.167.512.
- There are 5 other active companies that have registered an identical address. These include: Candice Oreiller Atelier des Sens, Colchique Productions SA, Marcel Vérolet Monthey SA.
Commercial register information
Entry in the commercial register
30.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Monthey
Commercial Registry Office
VS
Commercial register number
CH-621.3.006.888-7
UID/VAT
CHE-112.167.512
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise de sanitaire, chauffage, ferblanterie et couverture; achat, vente, importation et exportation de toutes marchandises food et non food; toutes activités mobilières, immobilières et commerciales convergentes à ses buts; prise de participations à des entreprises semblables ou analogues.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MGI Audit et Gestion SA | Monthey | 02.04.2014 | 26.11.2024 | |
| RNB Société Fiduciaire SA | Collombey-Muraz | 01.09.2011 | 01.05.2013 | |
| Copress SA | Troistorrents | 05.01.2005 | 31.08.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Joël Marclay Sanitaire 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: HR02-1006189447, Commercial Registry Office Valais, (621)
Joël Marclay Sanitaire SA, à Monthey, CHE-112.167.512, société anonyme (No. FOSC 71 du 14.04.2021, Publ. 1005149469).
Personne(s) et signature(s) radiée(s):
MGI Audit et Gestion Sàrl (CHE-113.367.568), à Monthey, organe de révision.
Publication number: HR02-1005149469, Commercial Registry Office Valais, (621)
Joël Marclay Sanitaire SA, à Monthey, CHE-112.167.512, société anonyme (No. FOSC 90 du 11.05.2020, Publ. 1004887024).
Modification des statuts:
08.04.2021.
Actions:
100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00].
Faits qualifiés:
[Abrogation de la clause d'apport en nature] [biffé: apport en nature: selon contrat du 22.11.2004 et inventaire, sont apportés à la société pour un total de CHF 103'000.- du matériel de bureau, des machines, un agencement d'atelier et un stock de marchandises;
apport accepté pour CHF 100'000.- en échange duquel sont remises aux fondateurs les 100 actions de CHF 1'000.- qui constituent le capital].
Nouvelles 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.
Publication number: HR02-1004887024, Commercial Registry Office Valais, (621)
Joël Marclay Sanitaire SA, à Monthey, CHE-112.167.512, société anonyme (No. FOSC 5 du 09.01.2015, Publ. 1920223).
Nouvelle adresse:
Avenue du Simplon 100, 1870 Monthey.
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.