• La Tour Super-Crans SA

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    VS
    active
    Register number: CH-626.3.001.975-7
    Legal form: Company limited by shares (AG)
    Sector: Operation of restaurants

    Age of the company

    58 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    About
    La Tour Super-Crans SA

    • La Tour Super-Crans SA has its legal headquarters in Crans-Montana and is active. It operates in the sector «Operation of restaurants».
    • The company was founded on 08.05.1967 and has 3 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.05.2024.
    • The company is registered in the commercial register VS under the UID CHE-105.861.458.
    • On the same address there are 5 other active companies registered. These include: FIDUNET Sàrl, IMMO & COM Sàrl, LES 4 SAPINS SA.

    Management (3)

    Source: SOGC

    newest board members

    Edmond Asani,
    Ulrich Gerber,
    François Besson

    newest authorized signatories

    Edmond Asani,
    Ulrich Gerber,
    François Besson

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    08.05.1967

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Crans-Montana

    Commercial Registry Office

    VS

    Commercial register number

    CH-626.3.001.975-7

    UID/VAT

    CHE-105.861.458

    Sector

    Operation of restaurants

    Purpose (Original language)

    Exploitation des locaux communs à la "SI Super Crans SA", à Montana (Randogne) et propriété de cette dernière. Aménagement, gérance et location des dits locaux. La société peut assumer des participations à toutes entreprises en Suisse et à l'étranger.

    Auditor

    Source: SOGC

    Current auditor (1)

    BDO SA
    from Sion, since 06.12.2023

    Former auditor (4)

    GF Audit SA
    from Blonay - Saint-Légier, of 12.08.2020 until 05.12.2023
    Fiduciaire de Crans-Montana (FCM) SA
    from Crans-Montana, of 09.11.2018 until 11.08.2020
    Bufag - Bureau Fiduciaire d'Administration et de Gestion SA
    from Chermignon, of 06.07.2009 until 08.11.2018
    Ernst & Young SA
    from Renens (VD), of <2004 until 05.07.2009

    Other company names

    Source: SOGC
    Es sind keine früheren oder übersetzten Firmannamen vorhanden

    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 Super-Crans 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 240514/2024 - 14.05.2024
    Categories: Change in management

    Publication number: HR02-1006031970, Commercial Registry Office Valais, (626)

    La Tour Super-Crans SA, à Crans-Montana, CHE-105.861.458, société anonyme (No. FOSC 237 du 06.12.2023, Publ. 1005903100).

    Personne(s) et signature(s) radiée(s):
    de Ponti, Luca, citoyen italien, à Milan (IT), administrateur, avec signature collective à deux.

    SOGC 231206/2023 - 06.12.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005903100, Commercial Registry Office Valais, (626)

    La Tour Super-Crans SA, à Crans-Montana, CHE-105.861.458, société anonyme (No. FOSC 186 du 24.09.2021, Publ. 1005298552).

    Personne(s) et signature(s) radiée(s):
    GF Audit SA (CHE-102.246.653), à Blonay, organe de révision.

    Inscription ou modification de personne(s):
    Besson, François, ressortissant français, à Crans-Montana, président du conseil d'administration, avec signature collective à deux [précédemment: président du conseil d'administration, avec signature individuelle];
    Asani, Edmond, de Conthey, à Vétroz, administrateur, avec signature collective à deux;
    Gerber, Ulrich dit Ueli, de Langnau im Emmental, à Villeneuve (VD), administrateur, avec signature collective à deux;
    BDO SA (CHE-278.511.546), à Sion, organe de révision.

    SOGC 210924/2021 - 24.09.2021
    Categories: Change in management

    Publication number: HR02-1005298552, Commercial Registry Office Valais, (626)

    La Tour Super-Crans SA, à Crans-Montana, CHE-105.861.458, société anonyme (No. FOSC 137 du 19.07.2021, Publ. 1005252823).

    Inscription ou modification de personne(s):
    Besson, François, ressortissant français, à Crans-Montana, président du conseil d'administration, avec signature individuelle [précédemment: président du conseil d'administration, 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.

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