Reports for Martigny Center SA
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About Martigny Center SA
- Martigny Center SA in Martigny is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Martigny Center SA is active.
- The company was founded on 29.11.2006.
- On the 15.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-113.292.350.
- There are currently 4 trademarks or applications for the company Martigny Center SA in the IPI database.
- Companies with the same address as Martigny Center SA: Axians Suisse SA, Bauval Immo SA, DéDOC SA.
Management (3)
newest board members
Benoît Hugues Billy Jean Paul Baud,
François Louis Fiat,
Nadia Vassilieva
newest authorized signatories
Commercial register information
Entry in the commercial register
29.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-621.3.007.068-0
UID/VAT
CHE-113.292.350
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toute activité en relation avec la commercialisation et la gestion d'immeubles commerciaux et de surfaces commerciales; participation à d'autres entreprises en Suisse et à l'étranger, acquisition d'entreprises visant un but identique ou analogue; acquisition ou vente d'immeubles; toutes opérations convergentes à ses buts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 06.12.2006 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 09.01.2023 | active | 11850/2022 |
| to the trademark | 09.01.2023 | active | 11848/2022 |
Newest SOGC notifications: Martigny Center 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: HR02-1005150595, Commercial Registry Office Valais, (621)
Martigny Center SA, à Martigny, CHE-113.292.350, société anonyme (No. FOSC 61 du 27.03.2020, Publ. 1004861781).
Modification des statuts:
11.03.2021.
Nouvelles actions:
10'050 actions nominatives de CHF 1'000.00 [précédemment: 10'050 actions au porteur de CHF 1'000.00].
Nouveaux faits qualifiés:
[Abrogation de la clause de reprise de biens envisagée] [biffé: reprise de biens envisagée: pour CHF 26'000'000.- de l'immeuble No 8610 de la commune de Martigny].
Nouvelles communications aux actionnaires:
lettre recommandée si tous les actionnaires sont connus ou, à défaut, par avis inséré dans la FOSC pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications.
Publication number: HR02-1004861781, Commercial Registry Office Valais, (621)
Martigny Center SA, à Martigny, CHE-113.292.350, société anonyme (No. FOSC 11 du 17.01.2018, Publ. 3996539).
Nouvelle adresse:
Rue de Saragoux 16, 1920 Martigny.
Publication number: 3996539, Commercial Registry Office Valais, (621)
Martigny Center SA, à Martigny, CHE-113.292.350, société anonyme (No. FOSC 218 du 09.11.2017, Publ. 3860421).
Inscription ou modification de personne(s):
Vassilieva, Nadia, de Montreux, à Montreux, présidente du conseil d'administration, avec signature collective à deux [précédemment: administratrice, avec signature individuelle];
Baud, Benoît, citoyen français, à Saint-Prex, administrateur, avec signature collective à deux.
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.