• KALLISTEA SA

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    Register number: CH-626.3.014.049-3
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

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    About KALLISTEA SA

    • KALLISTEA SA has its legal headquarters in Ardon, is active and operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 24.04.2020, under «Notifications» you will find all changes.
    • The company's UID is CHE-295.619.475.
    • On the same address there are 2 other active companies registered. These include: Alpaderm Sàrl, Gilles Fournier - conseiller fiscal.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Les investissements dans des projets et des sociétés, y compris start-up, dans tous les domaines et notamment dans les domaines de l'édition, de l'art, de la création, détention, gestion ou exploitation de propriété intellectuelle; elle pourra organiser tous événements, rendre tous services, y compris à titre fiduciaire, à tous tiers, pour autant que ce soit dans une relation avec son but principal (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: KALLISTEA 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 200424/2020 - 24.04.2020
    Categories: Change of company address

    Publication number: HR02-1004877049, Commercial Registry Office Valais, (626)

    KALLISTEA SA, à Ardon, CHE-295.619.475, société anonyme (No. FOSC 13 du 19.01.2012, p.0, Publ. 6511582).

    Nouvelle adresse:
    Avenue de la Gare 25, 1957 Ardon.

    SOGC 13/2012 - 19.01.2012
    Categories: Company foundation

    Publication number: 6511582, Commercial Registry Office Valais, (626)

    KALLISTEA SA, à Ardon, CH-626.3.014.049-3, 25, Av. de la Gare , 1957 Ardon, société anonyme (nouvelle inscription).

    Date des statuts:
    28.12.2011.

    But:
    Les investissements dans des projets et des sociétés, y compris start-up, dans tous les domaines et notamment dans les domaines de l'édition, de l'art, de la création, détention, gestion ou exploitation de propriété intellectuelle;
    elle pourra organiser tous événements, rendre tous services, y compris à titre fiduciaire, à tous tiers, pour autant que ce soit dans une relation avec son but principal (cf. statuts pour but complet).

    Capital-actions:
    CHF 2'000'000.00.

    Capital-actions libéré:
    CHF 2'000'000.00.

    Actions:
    2'000'000 actions nominatives de CHF 1.00 avec restriction de transmissibilité selon statuts.

    Organe de publication:
    BO et, lorsque la loi l'exige, la FOSC.

    Communication aux actionnaires:
    par lettre recommandée.

    Personne(s) inscrite(s):
    Bourely Jaczynski, Françoise, ressortissante française, à Monthey, administratrice unique, avec signature individuelle. Selon déclaration du 28.12.2011, il est renoncé à un contrôle restreint.

    Hit list

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