• Les Neuvilles Martigny SA

    VS
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    Register number: CH-621.3.002.403-5
    Sector: Management of real estate portfolio properties

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Les Neuvilles Martigny SA

    • Les Neuvilles Martigny SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Martigny.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 23.04.2021. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of VS is CHE-103.471.046.
    • There are 5 other active companies registered at the same address. These include: 1920 Invest SA, COFI SECURITY Sàrl, L'Atelier des Alpes Sàrl.

    Management (1)

    newest board members

    Brigitte Rebord

    newest authorized signatories

    Brigitte Rebord

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Mise à disposition de locaux commerciaux pour permettre l'exploitation d'entreprises artisanales; la société peut assumer des participations dans toute entreprise, acquérir ou créer des entreprises similaires et se charger de toutes opérations convergentes

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Rivafid, société fiduciaire SA
    Genève 17.09.2010 22.09.2010

    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: Les Neuvilles Martigny 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 210423/2021 - 23.04.2021
    Categories: Change in capital

    Publication number: HR02-1005158654, Commercial Registry Office Valais, (621)

    Les Neuvilles Martigny SA, à Martigny, CHE-103.471.046, société anonyme (No. FOSC 148 du 03.08.2016, Publ. 2986045).

    Modification des statuts:
    19.04.2021.

    Actions:
    250 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 250 actions au porteur de CHF 1'000.00].

    Nouvelles communications aux actionnaires:
    par avis inséré dans la FOSC ou par lettre recommandée ou courriel avec accusé de réception (si les adresses électroniques de tous les actionnaires sont connues) pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications.

    SOGC 148/2016 - 03.08.2016
    Categories: Change in management

    Publication number: 2986045, Commercial Registry Office Valais, (621)

    Les Neuvilles Martigny SA, à Martigny, CHE-103.471.046, société anonyme (No. FOSC 185 du 23.09.2010, p. 17, Publ. 5824208).

    Personne(s) et signature(s) radiée(s):
    Bourgeois, Reynald, de Bovernier, à Liestal, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Rebord, Brigitte, de Bovernier, à Martigny, administratrice unique, avec signature individuelle.

    SOGC 185/2010 - 23.09.2010
    Categories: Change of auditors

    Publication number: 5824208, Commercial Registry Office Valais, (621)

    Les Neuvilles Martigny SA, à Martigny, CH-621.3.002.403-5, société anonyme (FOSC no 181 du 17.09.2010, p. 16, publ. 5816944). Selon déclaration du 03.09.2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Personne et signature radiée:
    Rivafid, société fiduciaire SA, à Genève (CH-660.1.058.997-6), organe de révision.

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