Reports for Mega SA Travaux Spéciaux
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About Mega SA Travaux Spéciaux
- Mega SA Travaux Spéciaux has its legal headquarters in Saxon, is active and operates in the sector «Construction of buildings».
- The management of the company Mega SA Travaux Spéciaux consists of 6 persons.
- On the 01.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-107.893.481.
Management (6)
newest board members
newest authorized signatories
Romain Georges Cettou,
Frédéric Steiner,
Micael Rodriguez Gandara,
Miguel Pinuela,
Thierry Joseph Céleste Kretz
Commercial register information
Entry in the commercial register
02.11.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saxon
Commercial Registry Office
VS
Commercial register number
CH-621.3.002.623-9
UID/VAT
CHE-107.893.481
Sector
Construction of buildings
Purpose (Original language)
Exécution de travaux spéciaux dans les domaines du bâtiment et génie civil en Suisse et à l'étranger; la société peut accorder ou recevoir des prêts de/en faveur de ses actionnaires, de même qu'envers toutes sociétés du même groupe (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 05.08.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bender Immo SA | Martigny | <2004 | 04.08.2021 | |
Other company names
Past and translated company names
- Mega Martigny SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Mega SA Travaux Spéciaux
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: HR02-1005758506, Commercial Registry Office Valais, (621)
Mega SA Travaux Spéciaux, à Saxon, CHE-107.893.481, société anonyme (No. FOSC 59 du 24.03.2022, Publ. 1005435028).
Inscription ou modification de personne(s):
Cettou, Romain Georges, de Massongex, à Vérossaz, avec procuration collective à deux.
Publication number: HR02-1005435028, Commercial Registry Office Valais, (621)
Mega SA Travaux Spéciaux, à Saxon, CHE-107.893.481, société anonyme (No. FOSC 150 du 05.08.2021, Publ. 1005265650).
Personne(s) et signature(s) radiée(s):
Maret, Christophe, de Conthey, à Vollèges, administrateur, avec signature collective à deux.
Inscription ou modification de personne(s):
Steiner, Frédéric, de Eggiwil et Bern, à Bern, administrateur unique, avec signature individuelle [précédemment: président du conseil d'administration, avec signature collective à deux].
Publication number: HR02-1005265650, Commercial Registry Office Valais, (621)
Mega SA Travaux Spéciaux, à Saxon, CHE-107.893.481, société anonyme (No. FOSC 128 du 06.07.2020, Publ. 1004930085).
Personne(s) et signature(s) radiée(s):
Fiduciaire Bender SA (CH-621.3.000.102-9), à Martigny, organe de révision.
Inscription ou modification de personne(s):
Fiduciaire FIDAG SA (CHE-105.760.685), à Martigny, organe de révision.
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.