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About L'Arche Holding SA
- L'Arche Holding SA is a Company limited by shares (AG) with its legal headquarters in Sion. L'Arche Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 30.10.1973.
- The company has last modified its commercial register entry on 13.10.2020. All previous commercial register entries are available under «Notifications».
- L'Arche Holding SA is registered in the Canton of VS under the UID CHE-103.024.859.
- On the same address as L'Arche Holding SA there are 56 other active companies registered. These include: 2F développement SA, 3C, CONSTRUCTION Jérôme FANTINI, ACHRISIA SA.
Commercial register information
Entry in the commercial register
30.10.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.000.083-8
UID/VAT
CHE-103.024.859
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but de s'intéresser à toutes entreprises existantes ou à créer, en participant à leur capital, et de gérer ces participations (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 11.11.2003 | 12.10.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: L'Arche Holding 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: HR02-1004999118, Commercial Registry Office Valais, (626)
L'Arche Holding SA, à Sion, CHE-103.024.859, société anonyme (No. FOSC 152 du 07.08.2020, Publ. 1004954086).
Modification des statuts:
17.09.2020.
Nouveau but:
La société a pour but de s'intéresser à toutes entreprises existantes ou à créer, en participant à leur capital, et de gérer ces participations (cf. statuts pour but complet).
Nouvelles communications:
Communication aux actionnaires: par lettre, par téléfax ou par courriel.
Personne(s) et signature(s) radiée(s):
Ofisa, à Lausanne, organe de révision. Selon déclaration du 17.09.2020, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].
Publication number: HR02-1004954086, Commercial Registry Office Valais, (626)
L'Arche Holding SA, à Sion, CHE-103.024.859, société anonyme (No. FOSC 85 du 04.05.2020, Publ. 1004882594).
Personne(s) et signature(s) radiée(s):
de Carvalho, Charlène, citoyenne néerlandaise, à St. Moritz, présidente, avec signature individuelle;
Hutchings, Nigel, citoyen britannique, à Lausanne, administrateur, avec signature collective à deux.
Inscription ou modification de personne(s):
Akkerman, Pauline Anne, ressortissante néerlandaise, à Amsterdam (NL), présidente du conseil d'administration, avec signature individuelle;
Schafer, Daniel, de Rechthalten, à Bellevue, administrateur, avec signature individuelle.
Publication number: HR02-1004882594, Commercial Registry Office Valais, (626)
L'Arche Holding SA, à Sion, CHE-103.024.859, société anonyme (No. FOSC 193 du 06.10.2015, p.0, Publ. 2410943).
Nouvelle adresse:
c/o FIDUCIAIRE AMETYS SA, Avenue de Tourbillon 100, 1951 Sion.
Hit list
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