• Mavalone Holding SA

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    Register number: CH-626.3.011.347-8
    Sector: Operation of other financial institutions

    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

    0

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    About Mavalone Holding SA

    • Mavalone Holding SA has its legal headquarters in Vionnaz, is active and operates in the sector «Operation of other financial institutions».
    • Mavalone Holding SA has one person entered in its management.
    • On the 11.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Mavalone Holding SA is the following: CHE-113.982.621.
    • The address is identical with 7 other active companies. These include: AMO Holding SA, Building Real Invest Holding SA, DHANA SA.

    Management (1)

    newest board members

    José Caneda

    newest authorized signatories

    José Caneda

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, administration et gestion de participations à toutes entreprises immobilières, commerciales, financières, industrielles ou autres, en Suisse et à l'étranger.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduflex SA
    Estavayer 12.09.2011

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    Former auditor (1)
    Name City Since Until
    FIDUCIAIRE AMETYS SA
    Sion 19.12.2007 16.09.2009

    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: Mavalone Holding 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 210611/2021 - 11.06.2021
    Categories: Change of company address

    Publication number: HR02-1005215343, Commercial Registry Office Valais, (626)

    Mavalone Holding SA, à Sion, CHE-113.982.621, société anonyme (No. FOSC 176 du 12.09.2011, p.0, Publ. 6331214). Par suite de transfert du siège à Vionnaz, l'entité juridique est inscrite au registre du commerce du Bas-Valais. Par conséquent, elle est radiée d'office du registre du commerce du Valais central.

    SOGC 210611/2021 - 11.06.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005215169, Commercial Registry Office Valais, (621)

    Mavalone Holding SA, précédemment à Sion, CHE-113.982.621, société anonyme (No. FOSC 176 du 12.09.2011, Publ. 6331214).

    Modification des statuts:
    20.05.2021.

    Nouveau siège:
    Vionnaz.

    Nouvelle adresse:
    Rue du Château 16, 1895 Vionnaz.

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

    Communications aux actionnaires:
    par lettre recommandée pour les convocations aux assemblées générales.

    Personne(s) et signature(s) radiée(s):
    Bonvin, Antoine, de Montana, à Arbaz, président, avec signature individuelle;
    Grivet, Jean-Jacques, de Semsales, à Bottens, administrateur, secrétaire, avec signature individuelle, avec signature individuelle.

    Inscription ou modification de personne(s):
    Caneda, José, de Champagne, à Vionnaz, administrateur unique, avec signature individuelle.

    SOGC 176/2011 - 12.09.2011
    Categories: Change of auditors

    Publication number: 6331214, Commercial Registry Office Valais, (626)

    Mavalone Holding SA, à Sion, CH-626.3.011.347-8, société anonyme (No. FOSC 180 du 17.09.2009, p. 21, Publ. 5251722). [biffé: Selon déclaration du conseil d'administration du 30.06.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte].Inscription ou modification de personne(s): Fiduflex SA (CH-217.3.539.246-1), à Estavayer-le-Lac, organe de révision.

    Hit list

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