• Le Nouveau Monde SA

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    Register number: CH-626.3.005.112-9
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Le Nouveau Monde SA

    • Le Nouveau Monde SA with its legal headquarters in Conthey is active. Le Nouveau Monde SA operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 22.02.2000 and has one person in its management.
    • The company has last modified its commercial register entry on 07.09.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-103.006.175.

    Management (1)

    newest board members

    Jacques Quéry

    newest authorized signatories

    Jacques Quéry

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'exploitation d'un établissement public, au sens des dispositions sur l'hôtellerie, la restauration et le commerce de boissons alcooliques (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Sion
    Sion 17.06.2011 17.04.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Le Nouveau Monde 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

    SOGC 210907/2021 - 07.09.2021
    Categories: Change of company address

    Publication number: HR02-1005286317, Commercial Registry Office Valais, (626)

    Le Nouveau Monde SA, à Conthey, CHE-103.006.175, société anonyme (No. FOSC 76 du 18.04.2019, Publ. 1004614242).

    Nouvelle adresse:
    c/o Jacques Quéry, Route d'Antzère 3a, 1964 Conthey.

    SOGC 190418/2019 - 18.04.2019
    Categories: Change of company purpose, Change of auditors

    Publication number: HR02-1004614242, Commercial Registry Office Valais, (626)

    Le Nouveau Monde SA, à Conthey, CHE-103.006.175, société anonyme (No. FOSC 116 du 17.06.2011, p.0, Publ. 6209478).

    Modification des statuts:
    17.12.2018.

    Nouveau but:
    L'exploitation d'un établissement public, au sens des dispositions sur l'hôtellerie, la restauration et le commerce de boissons alcooliques (cf. statuts pour but complet).

    Nouveaux faits qualifiés:
    [biffé: Apport en nature : selon convention du 18.02.2000, Jacques Query apporte à la société du matériel d'exploitation (meubles, objets de décoration, matériel de cuisine, etc.) d'une valeur de CHF 104'079, 50, accepté pour CHF 100'000.-- et totalement imputé sur le capital-actions;
    en contrepartie, l'apporteur reçoit 100 actions nominatives de CHF 1'000.-- entièrement libérées.
    ].

    Nouvel organe de publication:
    FOSC.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par avis personnel et toute autre communication par écrit ou par courriel.

    Personne(s) et signature(s) radiée(s):
    Fiduciaire Fidag SA, succursale de Sion (CH-626.9.000.622-7), à Sion, organe de révision. Selon déclaration du 17.12.2018, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].

    SOGC 116/2011 - 17.06.2011
    Categories: Change of auditors

    Publication number: 6209478, Commercial Registry Office Valais, (626)

    Le Nouveau Monde SA, à Conthey, CH-626.3.005.112-9, société anonyme (No. FOSC 48 du 08.03.2000, p. 1593).

    Personne(s) et signature(s) radiée(s):
    Oréga SA, à Sion, organe de révision.

    Inscription ou modification de personne(s):
    Fiduciaire Fidag SA, succursale de Sion (CH-626.9.000.622-7), à Sion, organe de révision;
    Query, Jacques, de Nendaz, à Conthey, administrateur unique, avec signature individuelle [précédemment: à Nendaz].

    Hit list

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