• M. Dubosson SA

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    Register number: CH-621.3.000.352-1
    Sector: Trading with various goods

    Age of the company

    67 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About M. Dubosson SA

    Management (1)

    newest board members

    Oscar Hernan

    newest authorized signatories

    Oscar Hernan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Commerce de combustibles solides et liquides, produits pétrolifères, graisses, huiles et pneumatiques, entreprise de transports; peut s'occuper de représentations commerciales et industrielles, acquérir des immeubles, les exploiter, les louer et les revendre

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KUNZLE FIDUCIAIRE ET GERANCE SA
    Monthey <2004 26.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Dubosson M. SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: M. Dubosson 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: HR02-1005213334, Commercial Registry Office Valais, (621)

    M. Dubosson SA, à Monthey, CHE-106.987.719, société anonyme (No. FOSC 233 du 30.11.2020, Publ. 1005035213).

    Nouvelles actions:
    50 actions nominatives de CHF 1'000.00 [précédemment: 50 actions au porteur de CHF 1'000.00]. 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 201130/2020 - 30.11.2020
    Categories: Bankruptcy, Change of company address, Change in management

    Publication number: HR02-1005035213, Commercial Registry Office Valais, (621)

    M. Dubosson SA, à Monthey, CHE-106.987.719, société anonyme (No. FOSC 50 du 13.03.2009, p.21, Publ. 4925652).

    Nouvelle adresse:
    c/o KUNZLE FIDUCIAIRE ET GERANCE SA, Avenue du Théâtre 20, Case postale 219, 1870 Monthey.

    Autres adresses:
    c/o Synergie Fiduciaire Services Sàrl, Rue du Collège 4, 1401 Yverdon-les-Bains. Par décision du 16.09.2020 prononcée par le Tribunal de Monthey, l'administrateur unique a été désigné en application de l'art. 731b al. 1 ch. 2 CO.

    Personne(s) et signature(s) radiée(s):
    Dubosson née Ley, Lilly, de Troistorrents, à Monthey, administratrice unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Hernan, Oscar, de Jouxtens-Mézery, à Mathod, administrateur unique, avec signature individuelle.

    SOGC 50/2009 - 13.03.2009
    Categories: Miscellaneous changes

    Publication number: 4925652, Commercial Registry Office Valais

    Complément à l'inscription au journal no 313 du 23.02.2009, publiée dans la FOSC no 40 du 27.02.2009, p. 20, publ. 4901974. M. Dubosson SA, à Monthey, CH-621.3.000.352-1, société anonyme (FOSC no 40 du 27.02.2009, p. 20, publ. 4901974).

    Nouvelle adresse:
    c/o Lilly Dubosson, Av. de la Plantaud 34B, 1870 Monthey.

    Hit list

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