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About LAN SA
- LAN SA is a Company limited by shares (AG) with its legal headquarters in Champéry. LAN SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 19.11.1999.
- The company has last modified its commercial register entry on 08.07.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company LAN SA is registered under the UID CHE-101.165.561.
Commercial register information
Entry in the commercial register
19.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Champéry
Commercial Registry Office
VS
Commercial register number
CH-621.3.005.185-4
UID/VAT
CHE-101.165.561
Sector
Operation of other financial institutions
Purpose (Original language)
financement de toutes affaires immobilières, d'entreprises commerciales, industrielles ou de services, participation à des sociétés immobilières, commerciales, industrielles ou de services ainsi que toutes opérations convergentes à ses buts
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KUNZLE FIDUCIAIRE ET GERANCE SA | Monthey | <2004 | 29.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LAN 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: HR02-1006078790, Commercial Registry Office Valais, (621)
LAN SA, à Champéry, CHE-101.165.561, société anonyme (No. FOSC 144 du 28.07.2020, Publ. 1004947018).
Personne(s) et signature(s) radiée(s):
Fellay, Benoît, de Bagnes, à Morgins (Troistorrents), président, avec signature individuelle.
Inscription ou modification de personne(s):
Morisod, Sébastien Roger, de Vérossaz, à Monthey, président du conseil d'administration, avec signature individuelle.
Publication number: HR02-1004947018, Commercial Registry Office Valais, (621)
LAN SA, à Champéry, CHE-101.165.561, société anonyme (No. FOSC 248 du 21.12.2016Publ. 3238811).
Modification des statuts:
09.07.2020.
Actions:
100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00].
Nouvel organe de publication:
FOSC.
Communications aux actionnaires:
par avis inséré dans la FOSC, par lettre recommandée ou par courriel pour les convocations aux assemblées générales. Statuts adaptés au nouveau droit.
Publication number: 3238811, Commercial Registry Office Valais, (621)
LAN SA, à Champéry, CHE-101.165.561, Société anonyme (No. FOSC 252 du 30.12.2008, p. 34, Publ. 4808176).
Nouvelle autre adresse:
c/o KUNZLE FIDUCIAIRE ET GERANCE SA, Avenue du Théâtre 20, Case postale 219, 1870 Monthey 1.
Personne(s) et signature(s) radiée(s):
Tamborini, Claude, de Vouvry, à Les Evouettes (Port-Valais), président, avec signature individuelle.
Inscription ou modification de personne(s):
Fellay, Benoît, de Bagnes, à Morgins (Troistorrents), président, 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.