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About Lagremoz SA
- Lagremoz SA has its legal headquarters in Verbier, is active and operates in the sector «Management of real estate portfolio properties».
- Lagremoz SA was founded on 28.11.1963.
- The company has last changed their commercial register entry on 17.02.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Lagremoz SA is the following: CHE-102.697.027.
Commercial register information
Entry in the commercial register
28.11.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val de Bagnes
Commercial Registry Office
VS
Commercial register number
CH-621.3.001.249-8
UID/VAT
CHE-102.697.027
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, location, vente, construction, gestion, administration, exploitation d'immeubles de rapport et de leurs dépendances, et toutes opérations immobilières, financières et commerciales convergentes
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | <2004 | 16.03.2010 | |
Other company names
Past and translated company names
- Welnico SA
- Welnico S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lagremoz 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: HR02-1006259185, Commercial Registry Office Valais, (621)
Lagremoz SA, à Val de Bagnes, CHE-102.697.027, société anonyme (No. FOSC 189 du 30.09.2024, Publ. 1006141606).
Autre adresse:
c/o ASTERIOS SA, Rue Pierre-FATIO 15, 1204 Genève [précédemment: c/o ASTERIOS SA, Boulevard Georges-FAVON 14, 1204 Genève].
Publication number: HR02-1006141606, Commercial Registry Office Valais, (621)
Lagremoz SA, à Val de Bagnes, CHE-102.697.027, société anonyme (No. FOSC 37 du 23.02.2021, Publ. 1005108166).
Autre adresse:
c/o ASTERIOS SA, Boulevard Georges-FAVON 14, 1204 Genève [précédemment: c/o Maria do Carmo Pinto Loureiro, Rue de l'Athénée 15, Ariane Group SA, 1206 Genève] [précédemment: c/o Maria do Carmo Pinto Loureiro, Rue de l'Athénée 15, Ariane Group SA, 1206 Genève].
Inscription ou modification de personne(s):
Dini, Carminha, de Genève, à Genève, administratrice unique, avec signature individuelle [précédemment: Pinto Loureiro, Maria do Carmo].
Publication number: HR02-1005108166, Commercial Registry Office Valais, (621)
Lagremoz SA, à Val de Bagnes, CHE-102.697.027, société anonyme (No. FOSC 16 du 25.01.2021, Publ. 1005082691).
Modification des statuts:
16.02.2021.
Autre adresse:
c/o Maria do Carmo Pinto Loureiro, Rue de l'Athénée 15, Ariane Group SA, 1206 Genève [biffé: c/o Me Jean-Dominique Cipolla, Rue du Rhône 3, CP 183, 1920 Martigny].
Actions:
50 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 50 actions au porteur de CHF 1'000.00].
Personne(s) et signature(s) radiée(s):
Cipolla, Jean-Dominique, de Leytron, à Martigny, membre du conseil, avec signature individuelle.
Inscription ou modification de personne(s):
Pinto Loureiro, Maria do Carmo, de Genève, à Genève, administratrice unique, avec signature individuelle.
Hit list
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