Reports for Le Mirador S.A.
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About Le Mirador S.A.
- Le Mirador S.A. from Sion operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of 4 persons. The company was founded on 07.08.1996.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.11.2024.
- The reported UID is CHE-108.467.402.
- There are 21 other active companies registered at the same address. These include: Almeida & Rosa Sàrl, Almeresa SA, CBM Holding SA.
Management (4)
newest board members
newest authorized signatories
Eric Dubler,
Magali Ferrara,
Maria de los Angeles Gingins,
Esteban Garcia Lopez sen.
Commercial register information
Entry in the commercial register
07.08.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-550.0.092.297-0
UID/VAT
CHE-108.467.402
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières; gérance d'immeubles ainsi que l'exploitation d'une entreprise générale de construction.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Rhodanienne SA | Sion | 07.11.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE VELEDES LAUSANNE SA | Lausanne | 28.06.2005 | 25.02.2010 | |
| Fiduciaire ICS J. Friedli | Treycovagnes | <2004 | 01.06.2004 | |
Other company names
Past and translated company names
- Le Mirador SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Le Mirador S.A.
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: HR02-1006180242, Commercial Registry Office Valais, (626)
Le Mirador S.A., à Sion, CHE-108.467.402, société anonyme (No. FOSC 66 du 07.04.2021, Publ. 1005142866).
Inscription ou modification de personne(s):
Dubler, Eric, de Port, à Lutry, avec signature collective à deux;
Ferrara, Magali, de Crissier, à Hautemorges, avec signature collective à deux;
Gingins, Maria de los Angeles, de Lausanne, à Lausanne, avec signature collective à deux.
Publication number: HR02-1005142866, Commercial Registry Office Valais, (626)
Le Mirador S.A., à Sion, CHE-108.467.402, société anonyme (No. FOSC 216 du 07.11.2017, Publ. 3854285).
Modification des statuts:
24.03.2021.
Nouvelles actions:
100 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00].
Nouvelles communications:
Communication aux actionnaires: convocation à l'assemblée générale par lettre recommandée et toute autre communication par courriel ou par écrit. [Modification des statuts sur des points non soumis à publication].
Publication number: 3854285, Commercial Registry Office Valais, (626)
Le Mirador S.A., à Sion, CHE-108.467.402, société anonyme (No. FOSC 34 du 17.02.2012, Publ. 6556288). [biffé: Selon déclaration du conseil d'administration du 16 février 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte].
Inscription ou modification de personne(s):
Fiduciaire Rhodanienne SA (CHE-100.010.536), à Sion, 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.