• La Charmaie SA

    VS
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    Register number: CH-621.3.008.989-4
    Sector: Operation of nursing homes and inpatient facilities

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About La Charmaie SA

    • La Charmaie SA is a Company limited by shares (AG) with its legal headquarters in Muraz (Collombey). La Charmaie SA belongs to the industry «Operation of nursing homes and inpatient facilities» and is currently active.
    • There are 10 active persons registered in the management.
    • The last commercial register change was made on 29.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • La Charmaie SA is registered in the Canton of VS under the UID CHE-187.411.191.

    Commercial register information

    Source: SOGC

    Sector

    Operation of nursing homes and inpatient facilities

    Purpose (Original language)

    Exploitation d'un établissement médico-social servant à l'hébergement et la prise en charge de personnes âgées dépendantes; la société pourra en outre effectuer toutes opérations commerciales, financières ou mobilières convergentes; elle pourra acquérir des immeubles pour la réalisation de son but social à l'exception d'immeubles soumis à la LFAIE; la société a uniquement un but d'utilité publique de sorte que la société ne poursuit pas un but lucratif en vue de la distribution d'un dividende; elle peut accorder des prêts ou des garanties à ses actionnaires et à des tiers, se porter caution d'emprunts souscrits par des actionnaires ou des tiers, garantir ces emprunts par l'émission ou le nantissement de titres hypothécaires ou par la souscription de tout autre engagement financier.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Monthey
    Monthey 23.02.2022

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    Former auditor (1)
    Name City Since Until
    NOFIVAL SA
    Martigny 25.11.2015 22.02.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: La Charmaie 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 231229/2023 - 29.12.2023
    Categories: Change in management

    Publication number: HR02-1005924060, Commercial Registry Office Valais, (621)

    La Charmaie SA, à Collombey-Muraz, CHE-187.411.191, société anonyme (No. FOSC 26 du 07.02.2023, Publ. 1005672410).

    Personne(s) et signature(s) radiée(s):
    Donnet, Vincent Daniel, de Collombey-Muraz, à Collombey-Muraz, administrateur, sans droit de signature.

    Inscription ou modification de personne(s):
    Doval, Juan Manuel, de Val de Bagnes, à Collombey-Muraz, administrateur, sans droit de signature.

    SOGC 230207/2023 - 07.02.2023
    Categories: Change in management

    Publication number: HR02-1005672410, Commercial Registry Office Valais, (621)

    La Charmaie SA, à Collombey-Muraz, CHE-187.411.191, société anonyme (No. FOSC 38 du 23.02.2022, Publ. 1005412891).

    Personne(s) et signature(s) radiée(s):
    Granger, Josiane Berthe, de Troistorrents, à Collombey-Muraz, administratrice, sans droit de signature;
    Fournier, Hervé, de Nendaz, à Port-Valais, directeur, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Gaillard, David, de Ardon, à Collombey-Muraz, administrateur, sans droit de signature;
    Livet, Jérôme, de Crassier, à Lully (VD), directeur, avec signature collective à deux.

    SOGC 220223/2022 - 23.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005412891, Commercial Registry Office Valais, (621)

    La Charmaie SA, à Collombey-Muraz, CHE-187.411.191, société anonyme (No. FOSC 114 du 16.06.2021, Publ. 1005219378).

    Personne(s) et signature(s) radiée(s):
    NOFIVAL SA (CHE-107.401.228), à Martigny, organe de révision.

    Inscription ou modification de personne(s):
    Fiduciaire FIDAG SA, succursale de Monthey (CHE-196.562.446), à Monthey, organe de révision.

    Hit list

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