• La Tour St. Martin SA

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    Register number: CH-626.3.001.974-9
    Sector: Management of real estate portfolio properties

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    Reports for La Tour St. Martin SA

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    Company dossier as PDF

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    About La Tour St. Martin SA

    • La Tour St. Martin SA in Haute-Nendaz is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». La Tour St. Martin SA is active.
    • The management consists of one person. The company was founded on 03.05.1977.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.11.2023.
    • The reported UID is CHE-107.892.056.

    Management (1)

    newest board members

    Rita Gillioz-Gisi

    newest authorized signatories

    Rita Gillioz-Gisi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Réalisation de toutes opérations immobilières et d'entreprises, achat pour la revente de propriétés bâties ou non bâties. La société peut également assumer des participations à toutes entreprises similaires.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Sion
    Sion 03.08.1995

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    Other company names

    Source: SOGC

    Past and translated company names

    • Tour La de St-Martin SA
    • La Tour St-Martin SA
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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 Tour St. Martin 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 231110/2023 - 10.11.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005882561, Commercial Registry Office Valais, (626)

    La Tour St-Martin SA, à Nendaz, CHE-107.892.056, société anonyme (No. FOSC 188 du 28.09.2021, Publ. 1005300581).

    Nouvelle adresse:
    Route de la Télécabine 28, 1997 Haute-Nendaz.

    Personne(s) et signature(s) radiée(s):
    Fournier, Elisabeth, de Sisikon, à Nendaz, présidente, avec signature individuelle.

    Inscription ou modification de personne(s):
    Gillioz-Gisi, Rita, de Isérables, à Nendaz, administratrice unique, avec signature individuelle [précédemment: administratrice, avec signature individuelle].

    SOGC 210928/2021 - 28.09.2021
    Categories: Change in capital

    Publication number: HR02-1005300581, Commercial Registry Office Valais, (626)

    La Tour St-Martin SA, à Nendaz, CHE-107.892.056, société anonyme (No. FOSC 212 du 01.11.2017, Publ. 3844345).

    Nouvelles actions:
    50 actions nominatives de CHF 1'000.00 [précédemment: 50 actions au porteur de CHF 1'000.00 (chacune)]. Le 01.05.2021, 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 212/2017 - 01.11.2017
    Categories: Change of auditors

    Publication number: 3844345, Commercial Registry Office Valais, (626)

    Complément de l'inscription au registre journalier no 2'911 du 12.10.2011, publiée dans la FOSC no 201 du 17.10.2011 . La Tour St-Martin SA, à Nendaz, CHE-107.892.056, société anonyme (No. FOSC 201 du 17.10.2011, Publ. 6379124).

    Inscription ou modification de personne(s):
    Fiduciaire Fidag SA, succursale de Sion (CHE-494.133.656), à Sion, organe de révision [non: sans fonction inscrite].

    Hit list

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