AddressChemin de la Tinte 311936 Verbier |
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About
Lagremoz SA
- Lagremoz SA in Verbier is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Lagremoz SA is active.
- The company was founded on 28.11.1963.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.02.2025.
- The company is registered in the commercial register VS under the UID CHE-102.697.027.
Management (1)Source: SOGC |
newest board members |
newest authorized signatories |
Informationen aus dem HandelsregisterSource: SOGC |
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Entry in the commercial register28.11.1963 |
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Legal formCompany limited by shares (AG) |
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Legal headquarters of the companyVal de Bagnes |
Commercial Registry OfficeVS |
Commercial register numberCH-621.3.001.249-8 |
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UID/VATCHE-102.697.027 |
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SectorManagement of real estate portfolio properties |
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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 |
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AuditorSource: SOGC |
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Former auditor (1) |
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Other company namesSource: SOGC |
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Past and translated company names
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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
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.