Reports for La Tzoumaz - Verbier Nord SA, Riddes
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About La Tzoumaz - Verbier Nord SA, Riddes
- La Tzoumaz - Verbier Nord SA, Riddes has its legal headquarters in La Tzoumaz, is active and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- La Tzoumaz - Verbier Nord SA, Riddes has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.03.2021.
- La Tzoumaz - Verbier Nord SA, Riddes is registered in the Canton of VS under the UID CHE-432.768.596.
Management (3)
newest board members
Eva Birgitta Egnell Whitmore,
Sven Richard Du Gay,
Hervor Ragnhild Carola Renvall-Hallen
newest authorized signatories
Eva Birgitta Egnell Whitmore,
Sven Richard Du Gay,
Hervor Ragnhild Carola Renvall-Hallen
Commercial register information
Entry in the commercial register
15.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Riddes
Commercial Registry Office
VS
Commercial register number
CH-621.3.009.569-3
UID/VAT
CHE-432.768.596
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Exploitation d'établissements publics, cafés, restaurants, hôtels, discothèques; la société peut accorder des prêts ou des garanties à des actionnaires ou à des tiers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 03.03.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Saint-Bernard Audit Sàrl | Orsières | 13.02.2020 | 02.03.2021 | |
Other company names
Past and translated company names
- Verbier Nord SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: La Tzoumaz - Verbier Nord SA, Riddes
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: HR02-1005114740, Commercial Registry Office Valais, (621)
La Tzoumaz - Verbier Nord SA, Riddes, à Riddes, CHE-432.768.596, société anonyme (No. FOSC 30 du 13.02.2020, Publ. 1004829930).
Personne(s) et signature(s) radiée(s):
Gustafsson, Bo Lennart Mikael, citoyen suédois, à Bagnes, administrateur, avec signature individuelle;
Saint-Bernard Audit Sàrl (CHE-375.481.872), à Orsières, organe de révision.
Inscription ou modification de personne(s):
Du Gay, Sven, de Basel, à Val de Bagnes, administrateur, avec signature collective à deux;
Egnell Whitmore, Eva Birgitta, citoyenne suédoise, à Saltsjöbaden (SE), administratrice, avec signature collective à deux;
Fiduciaire FIDAG SA (CHE-105.760.685), à Martigny, organe de révision.
Publication number: HR02-1004829930, Commercial Registry Office Valais, (621)
Verbier Nord SA, à Bagnes, CHE-432.768.596, société anonyme (No. FOSC 202 du 18.10.2019, Publ. 1004741019).
Modification des statuts:
11.12.2019. 06.02.2020.
Nouvelle raison sociale:
La Tzoumaz - Verbier Nord SA, Riddes.
Nouveau siège:
Riddes.
Nouvelle adresse:
Rue Centrale 10, 1918 La Tzoumaz. [biffé: Selon déclaration du 01.10.2019, il est renoncé à un contrôle restreint]. Statuts également modifiés sur des points non soumis à publication.
Inscription ou modification de personne(s):
Saint-Bernard Audit Sàrl (CHE-375.481.872), à Orsières, organe de révision.
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.