• Maison Rouge SA

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    Register number: CH-626.3.019.543-4
    Sector: Trading in food products

    Registered since

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Maison Rouge SA

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    Company dossier as PDF

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    About Maison Rouge SA

    • Maison Rouge SA is a Company limited by shares (AG) with its legal headquarters in Sion. Maison Rouge SA belongs to the industry «Trading in food products» and is currently active.
    • The management consists of one person. The company was entered in the trade register on the 09.05.2019.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.12.2023.
    • The reported UID is CHE-371.805.119.
    • The company Maison Rouge SA has currently registered 2 different trademarks or applications for trademarks.
    • There are 97 other active companies that have registered an identical address. These include: ABR Locations SA, ACTIV ALHOR SRL, à Bucarest, succursale de Sion, Alino SA.

    Management (1)

    newest board members

    Anne Flaction

    newest authorized signatories

    Anne Flaction

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    L'achat, la vente, la commercialisation, l'import et l'export de tous vins et spiritueux, ainsi que l'exploitation d'immeubles viticoles et agricoles (cf. statuts pour but complet).

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    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    The Time 07.06.2024 active 07450/2024
    The Time 07.06.2024 active 07450/2024

    Newest SOGC notifications: Maison Rouge 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 231201/2023 - 01.12.2023
    Categories: Change in management

    Publication number: HR02-1005899266, Commercial Registry Office Valais, (626)

    Maison Rouge SA, à Sion, CHE-371.805.119, société anonyme (No. FOSC 111 du 11.06.2021, Publ. 1005215275).

    Personne(s) et signature(s) radiée(s):
    Friedli, Yves, de Lützelflüh, à Saint-Imier, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Flaction, Anne, de Vex, à Conthey, administratrice unique, avec signature individuelle.

    SOGC 210611/2021 - 11.06.2021
    Categories: Change in capital

    Publication number: HR02-1005215275, Commercial Registry Office Valais, (626)

    Maison Rouge SA, à Sion, CHE-371.805.119, société anonyme (No. FOSC 92 du 14.05.2019, Publ. 1004629928).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 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 190514/2019 - 14.05.2019
    Categories: Company foundation

    Publication number: HR01-1004629928, Commercial Registry Office Valais, (626)

    Maison Rouge SA, à Sion, CHE-371.805.119, Route de la Drague 18, 1950 Sion, société anonyme (Nouvelle inscription).

    Date des statuts:
    07.05.2019.

    But:
    L'achat, la vente, la commercialisation, l'import et l'export de tous vins et spiritueux, ainsi que l'exploitation d'immeubles viticoles et agricoles (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100 actions au porteur de CHF 1'000.00.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    convocation à l'assemblée générale par lettre recommandée, par e-mail avec accusé de réception ou par avis inséré dans la FOSC et toute autre communication par avis inséré dans la FOSC, par courrier simple, par téléfax ou par courrier électronique.

    Personne(s) inscrite(s):
    Friedli, Yves, de Lützelflüh, à Saint-Imier, administrateur unique, avec signature individuelle. Selon déclaration du 07.05.2019, il est renoncé à un contrôle restreint.

    Hit list

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