• La Perle Noire SA

    VS
    active
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    Register number: CH-626.3.013.563-7
    Sector: Travel agency and tour operator services

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for La Perle Noire SA

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    Company dossier as PDF

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    About La Perle Noire SA

    • La Perle Noire SA has its legal headquarters in Crans-Montana, is active and operates in the sector «Travel agency and tour operator services».
    • La Perle Noire SA was founded on 26.05.2011.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.11.2022.
    • The company's UID is CHE-460.028.381.

    Management (1)

    newest board members

    Julien Beytrison

    newest authorized signatories

    Julien Beytrison

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    L'exploitation d'une agence de voyage, et d'un magasin de photos (vente de matériel de photos neuf et d'occasion, prises de vues), accessoires et articles de cadeaux, de même que l'acquisition, la vente, l'échange, la location, la construction, le financement, l'exploitation, la gérance de tous biens immobiliers en Suisse et à l'étranger (cf. statuts pour but complet).

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    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 Perle Noire 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 221125/2022 - 25.11.2022
    Categories: Change of company address

    Publication number: HR02-1005613454, Commercial Registry Office Valais, (626)

    La Perle Noire SA, à Crans-Montana, CHE-460.028.381, société anonyme (No. FOSC 111 du 11.06.2021, Publ. 1005215260).

    Nouvelle adresse:
    Route des Téléphériques 4 , 3963 Crans-Montana.

    SOGC 210611/2021 - 11.06.2021
    Categories: Change in capital

    Publication number: HR02-1005215260, Commercial Registry Office Valais, (626)

    La Perle Noire SA, à Crans-Montana, CHE-460.028.381, société anonyme (No. FOSC 4 du 06.01.2017, p.0, Publ. 3263457).

    Nouvelles actions:
    150 actions nominatives de CHF 1'000.00 [précédemment: 150 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 4/2017 - 06.01.2017
    Categories: Change of company address, Change in management

    Publication number: 3263457, Commercial Registry Office Valais, (626)

    La Perle Noire SA, à Chermignon, CHE-460.028.381, société anonyme (No. FOSC 105 du 31.05.2011, Publ. 6186290).

    Nouveau siège:
    Crans-Montana.

    Nouvelle adresse:
    Rue Centrale 35, 3963 Crans-Montana (Chermignon). [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Chermignon, Mollens VS, Montana et Randogne le 01.01.2017].

    Inscription ou modification de personne(s):
    Beytrison, Julien, de Saint-Martin VS, à Crans-Montana, administrateur unique, avec signature individuelle [précédemment: à Chermignon].

    Hit list

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