Reports for La Grande Roche SA
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About La Grande Roche SA
- La Grande Roche 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 company was founded on 18.10.1965 and has 4 persons in its management.
- The company has last changed their commercial register entry on 12.04.2022, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company La Grande Roche SA is the following: CHE-103.023.423.
- There are 56 other active companies that have registered an identical address. These include: 2F développement SA, 3C, CONSTRUCTION Jérôme FANTINI, ACHRISIA SA.
Management (4)
newest board members
Stéphane Jean Bernard Tavernier,
Anton Josef Bussmann,
Alexandre Bussmann,
Sara D'Andrea
newest authorized signatories
Stéphane Jean Bernard Tavernier,
Anton Josef Bussmann,
Alexandre Bussmann,
Sara D'Andrea
Commercial register information
Entry in the commercial register
18.10.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.001.761-2
UID/VAT
CHE-103.023.423
Sector
Management of real estate portfolio properties
Purpose (Original language)
Construction d'un chalet de vacances, location, achat, exploitation d'immeubles et administration de biens; elle peut assumer des participations à des entreprises similaires et se charger de toutes les opérations et de toutes fonctions qui sont de nature à développer le but de la société.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE AMETYS SA | Sion | <2004 | 11.04.2022 | |
Other company names
Past and translated company names
- Société Immobilière Vacances à Montana-Vermala No 8 SA
- SI Vacances à Montana-Vermala No 8 SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: La Grande Roche 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: HR02-1005449443, Commercial Registry Office Valais, (626)
La Grande Roche SA, à Sion, CHE-103.023.423, société anonyme (No. FOSC 84 du 01.05.2020, Publ. 1004881647).
Modification des statuts:
27.01.2021. 28.03.2022.
Nouvelles actions:
50 actions nominatives de CHF 1'000.00 [précédemment: 50 actions au porteur de CHF 1'000.00 (chacune)].
Nouvelles communications:
Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC.
Personne(s) et signature(s) radiée(s):
FIDUCIAIRE AMETYS SA (CH-626.3.008.889-2), à Sion, organe de révision.
Inscription ou modification de personne(s):
Bussmann, Anton Josef, de Emmen, à Smithers (CA), président, avec signature individuelle [précédemment: Bussmann, Anton-Joseph, à Luzern];
Tavernier, Stéphane, de Sion, à Sion, administrateur, avec signature individuelle. Selon déclaration du 28.03.2022, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].
Publication number: HR02-1004881647, Commercial Registry Office Valais, (626)
La Grande Roche SA, à Sion, CHE-103.023.423, société anonyme (No. FOSC 23 du 03.02.2016, p.0, Publ. 2637675).
Nouvelle adresse:
c/o FIDUCIAIRE AMETYS SA, Avenue de Tourbillon 100, 1950 Sion.
Publication number: 2637675, Commercial Registry Office Valais, (626)
La Grande Roche SA, à Sion, CHE-103.023.423, société anonyme (No. FOSC 232 du 29.11.2011, Publ. 6436694).
Inscription ou modification de personne(s):
Bussmann, Anton-Joseph, de Emmen, à Lucerne (Luzern), président, avec signature individuelle [précédemment: à Lucerne, administrateur unique avec signature individuelle];
Bussmann, Alexandre, de Emmen, à Smithers (CA), administrateur, avec signature collective à deux;
D'Andrea, Sara, de Emmen, à Smithers (CA), administratrice, avec signature collective à deux.
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.