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About M.C.A Immo SA
- M.C.A Immo SA from Fully operates in the sector «Connecting properties to local public utilities/infrastructure» and is active.
- The management of the company M.C.A Immo SA, which was founded on the 16.12.2013, consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.05.2020.
- In the commercial register the company M.C.A Immo SA is registered under the UID CHE-305.840.173.
- Fiduciaire Dorsaz S.A., M.C.A. Crettenand Architecture SA are registered at the same address.
Commercial register information
Entry in the commercial register
16.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fully
Commercial Registry Office
VS
Commercial register number
CH-621.3.008.669-7
UID/VAT
CHE-305.840.173
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Toutes activités immobilières, tant en Suisse qu'à l'étranger notamment promotion immobilière, vente, achat, construction, location, gestion d'immeubles (cf statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: M.C.A Immo 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: HR02-1004887032, Commercial Registry Office Valais, (621)
M.C.A Immo SA, à Fully, CHE-305.840.173, société anonyme (No. FOSC 246 du 19.12.2013, Publ. 1247691).
Nouvelle adresse:
Route du Chavalard 1, 1926 Fully.
Publication number: 1247691, Commercial Registry Office Valais, (621)
M.C.A Immo SA, à Fully, CHE-305.840.173, Rte du Chavalard 1, 1926 Fully, société anonyme (nouvelle inscription).
Séparation:
La société est issue de la scission de la société 'M.C.A. Crettenand Architecture SA' à Fully (CHE-107.016.445). Selon projet de scission du 29.07.2013, la société 'M.C.A Immo SA' reprend des actifs de CHF 3'471'000.00 et des passifs envers les tiers de CHF 1'800'000.00, contre attribution à l'actionnaire unique de la société transférante de 1'500 actions de CHF 1'000.00 et une soulte de CHF 1'710.00 par action.
Date des statuts:
27.11.2013.
But:
toutes activités immobilières, tant en Suisse qu'à l'étranger notamment promotion immobilière, vente, achat, construction, location, gestion d'immeubles (cf statuts pour but complet).
Capital-actions:
CHF 1'500'000.00.
Capital-actions libéré:
CHF 1'500'000.00.
Actions:
1'500 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts.
Organe de publication:
FOSC.
Communications aux actionnaires:
par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Selon déclaration du 27.11.2013, il est renoncé à un contrôle restreint.
Personne(s) inscrite(s):
Crettenand, Jean Laurent, de Isérables, à Fully, administrateur unique, avec signature individuelle.
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.