Reports for Joseph Bitschnau & Fils Immobilier SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Joseph Bitschnau & Fils Immobilier SA
- Joseph Bitschnau & Fils Immobilier SA has its legal headquarters in Sion and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Joseph Bitschnau & Fils Immobilier SA, which was founded on the 26.10.2006, consists of persons.
- The commercial register entry of the company was last modified on 05.01.2023. Under «Notifications» it is possible to view all previous changes.
- Joseph Bitschnau & Fils Immobilier SA is registered in the Canton of VS under the UID CHE-113.229.558.
- BAUIMPACT SA, Biner et Bitschnau SA, CGD Bitschnau SA have the same address as Joseph Bitschnau & Fils Immobilier SA.
Management (3)
newest board members
Christian Bernard Bitschnau,
Daniel François Bitschnau,
Gérald Bitschnau
newest authorized signatories
Christian Bernard Bitschnau,
Daniel François Bitschnau,
Gérald Bitschnau
Commercial register information
Entry in the commercial register
26.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.010.627-5
UID/VAT
CHE-113.229.558
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, location, gestion, administration, construction et transformation de tous biens immobiliers (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditor Services SA | Orsières | 07.04.2017 | 07.12.2020 | |
| Alpes Audit SA | Martigny | 01.11.2006 | 06.04.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Joseph Bitschnau & Fils Immobilier 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: HR02-1005644895, Commercial Registry Office Valais, (626)
Joseph Bitschnau & Fils Immobilier SA, à Sion, CHE-113.229.558, société anonyme (No. FOSC 239 du 08.12.2020, Publ. 1005042475).
Personne(s) et signature(s) radiée(s):
Bitschnau, Joseph, de Sion, à Bramois (Sion), administrateur, avec signature collective à deux.
Publication number: HR02-1005042475, Commercial Registry Office Valais, (626)
Joseph Bitschnau & Fils Immobilier SA, à Sion, CHE-113.229.558, société anonyme (No. FOSC 79 du 24.04.2020, Publ. 1004877040).
Modification des statuts:
03.11.2020.
Nouveau but:
Achat, vente, location, gestion, administration, construction et transformation de tous biens immobiliers (cf. statuts pour but complet).
Nouveaux faits qualifiés:
[biffé: apport en nature et reprise de biens : selon contrat du 20.10.2006, il est fait apport d'immeubles sur commune de Sion, d'une valeur de CHF 1'280'000.--;
cet apport est accepté pour ce prix dont CHF 300'000.-- sont imputés sur le capital contre remise de la totalité des 300 actions de CHF 1'000.--, le solde constituant une créance envers la société].
Nouvelles communications:
Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication par écrit ou courriel.
Personne(s) et signature(s) radiée(s):
Auditor Services SA (CHE-188.805.730), à Orsières, organe de révision. Selon déclaration du 03.11.2020, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].
Publication number: HR02-1004877040, Commercial Registry Office Valais, (626)
Joseph Bitschnau & Fils Immobilier SA, à Sion, CHE-113.229.558, société anonyme (No. FOSC 69 du 07.04.2017, p.0, Publ. 3456909).
Nouvelle adresse:
Chemin St-Hubert 9, 1950 Sion.
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.