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About La Madrague SA
- La Madrague SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Orsières.
- The management of the company La Madrague SA, which was founded on the 25.07.1966, consists of one person.
- The commercial register entry of the company was last modified on 03.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register VS under the UID CHE-102.800.414.
- Companies with the same address as La Madrague SA: Auditor Services SA, COGF (Conseils Organisation Gestion Finances) SA, Deux Lapins SA.
Commercial register information
Entry in the commercial register
25.07.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Orsières
Commercial Registry Office
VS
Commercial register number
CH-660.0.239.968-5
UID/VAT
CHE-102.800.414
Sector
Management of real estate portfolio properties
Purpose (Original language)
acquisition, vente, échange, location, exploitation et gérance de tous immeubles, ainsi que participation à toutes opérations financières et à toutes transactions s'y rapportant
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire des Alpes Martigny SA | Martigny | <2004 | 19.04.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: La Madrague 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: HR02-1005167537, Commercial Registry Office Valais, (621)
La Madrague SA, à Val de Bagnes, CHE-102.800.414, société anonyme (No. FOSC 4 du 07.01.2021, Publ. 1005066976).
Modification des statuts:
16.04.2021.
Nouveau siège:
Orsières.
Nouvelle adresse:
c/o FIDUCIAIRE DE L'ENTREMONT SA, Chemin de la Poste 6, 1937 Orsières.
Nouvelles actions:
100 actions nominatives de CHF 500.00 [précédemment: 100 actions au porteur de CHF 500.00].
Nouvelles communications aux actionnaires:
par écrit ou par courriel. Statuts adaptés au nouveau droit.
Publication number: HR02-1005066976, Commercial Registry Office Valais, (621)
La Madrague SA, à Bagnes, CHE-102.800.414, société anonyme (No. FOSC 74 du 20.04.2009, p.22, Publ. 4980320).
Nouveau siège:
Val de Bagnes. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Vollèges et Bagnes].
Publication number: 4980320, Commercial Registry Office Valais
La Madrague SA, à Bagnes, CH-660.0.239.968-5, société anonyme (FOSC no 143 du 29.07.2003, p. 13, publ. 1106762). Selon déclaration de l'administrateur unique du 30.03.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Personnes et signatures radiées:
Tornay, Maurice, de Orsières, à Orsières, administrateur unique, avec signature individuelle;
Fiduciaire des Alpes SA, à Martigny, organe de révision.
Inscription ou modification de personne:
Tornay, Jean-Paul, de Orsières, à Orsières, administrateur unique, avec signature individuelle.
Hit list
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