• Les Pins Martigny SA

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    Register number: CH-621.3.000.784-5
    Sector: Management of real estate portfolio properties

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Les Pins Martigny SA

    • Les Pins Martigny SA is a Company limited by shares (AG) with its legal headquarters in Martigny. Les Pins Martigny SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.06.2021.
    • The company Les Pins Martigny SA is registered under the UID CHE-103.063.210.
    • There are 93 other active companies registered at the same address. These include: "Gexist" - Daniel Gex, ADM-CARE SA, AIRAM Holding SA.

    Management (1)

    newest board members

    David Détraz

    newest authorized signatories

    David Détraz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, vente, échange, location, exploitation, gérance d'immeubles hors de Suisse, et toutes opérations et transactions convergentes.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    NOFIVAL SA
    Martigny 12.09.2005 21.12.2009

    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 Pins 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 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213322, Commercial Registry Office Valais, (621)

    Les Pins Martigny SA, à Martigny, CHE-103.063.210, société anonyme (No. FOSC 178 du 15.09.2015, p.0, Publ. 2374133).

    Nouvelles actions:
    100 actions nominatives de CHF 500.00 [précédemment: 100 actions au porteur de CHF 500.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 178/2015 - 15.09.2015
    Categories: Change of company address, Change in management

    Publication number: 2374133, Commercial Registry Office Valais, (621)

    Les Pins Martigny SA, à Martigny, CHE-103.063.210, Société anonyme (No. FOSC 248 du 22.12.2009, p. 27, Publ. 5406916).

    Nouvelle adresse:
    c/o Fiduciaire FIDAG SA, Rue des Cèdres 9, Case postale 439, 1920 Martigny.

    Autre adresse:
    [autre adresse radiée].

    Personne(s) et signature(s) radiée(s):
    Keller, Bruno-Max, de Zurich, à Tenero-Contra, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Détraz, David, de Lutry, à Martigny, administrateur unique, avec signature individuelle.

    SOGC 248/2009 - 22.12.2009
    Categories: Change of auditors

    Publication number: 5406916, Commercial Registry Office Valais, (621)

    Les Pins Martigny SA, à Martigny, CH-621.3.000.784-5, société anonyme (FOSC no 129 du 07.07.2008, p. 20, publ. 4561638).

    Modification des statuts:
    10.12.2009.

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou pli recommandé pour les convocations aux AG;
    par écrit ou courriel pour les autres communications. Statuts adaptés au nouveau droit. Selon déclaration du 10.12.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Personne et signature radiée:
    NOFIVAL SA, à Martigny (CH-621.3.002.011-3), organe de révision.

    Hit list

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