• Marnat Immobilier SA

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    Register number: CH-621.3.007.221-2
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Marnat Immobilier SA

    • Marnat Immobilier SA with its legal headquarters in Martigny is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Marnat Immobilier SA is active.
    • The company was founded on 23.06.2008 and has one person in its management.
    • The last commercial register change was made on 29.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register VS under the UID CHE-114.368.501.
    • Amadeus Holdings SA, Archi-Immo Valais SA, Bio iTec SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Construction et commerce immobilier.

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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.

    Newest SOGC notifications: Marnat Immobilier 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 230629/2023 - 29.06.2023
    Categories: Change in capital

    Publication number: HR02-1005782167, Commercial Registry Office Valais, (621)

    Marnat Immobilier SA, à Martigny, CHE-114.368.501, société anonyme (No. FOSC 110 du 10.06.2021, Publ. 1005213339).

    Modification des statuts:
    16.06.2023.

    Actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 100 actions nominatives de CHF 1'000.00].

    Nouvelles communications aux actionnaires:
    par écrit ou par courrier électronique aux actionnaires, ou, si les adresses de tous les actionnaires ne sont pas connues, par avis inséré dans la FOSC. Par décision de l'assemblée générale du 16.06.2023, les statuts de la société ont été adaptés au nouveau droit et à la conversion de par la loi des actions au porteur en actions nominatives au 1er mai 2021 [précédemment: 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 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213339, Commercial Registry Office Valais, (621)

    Marnat Immobilier SA, à Martigny, CHE-114.368.501, société anonyme (No. FOSC 149 du 04.08.2017, Publ. 3680607).

    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 149/2017 - 04.08.2017
    Categories: Change of company address

    Publication number: 3680607, Commercial Registry Office Valais, (621)

    Marnat Immobilier SA, à Martigny, CHE-114.368.501, société anonyme (No. FOSC 123 du 27.06.2008, Publ. 4547720).

    Nouvelle adresse:
    Rue de l'Ancienne-Pointe 16, 1920 Martigny.

    Hit list

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