• MERITE SA

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    Register number: CH-626.3.011.091-1
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MERITE SA

    • MERITE SA is a Company limited by shares (AG) with its legal headquarters in Verbier. MERITE SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 10.07.2007 and has one person in its management.
    • The company has last modified its commercial register entry on 30.04.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-113.726.934.

    Management (1)

    newest board members

    Stefano Rossati

    newest authorized signatories

    Stefano Rossati

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Effectuer des opérations immobilières, commerciales ou financières. Elle pourra ainsi acheter, exploiter, louer, échanger, vendre des biens immobiliers, commerciaux ou financiers et effectuer toutes opérations en rapport avec ces biens.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Sion
    Sion 16.07.2007 24.06.2009

    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: MERITE 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 210430/2021 - 30.04.2021
    Categories: Change in capital

    Publication number: HR02-1005165947, Commercial Registry Office Valais, (621)

    MERITE SA, à Val de Bagnes, CHE-113.726.934, société anonyme (No. FOSC 4 du 07.01.2021, Publ. 1005067100).

    Modification des statuts:
    13.04.2021.

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

    Nouvelles communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications.

    SOGC 210107/2021 - 07.01.2021
    Categories: Change of company address

    Publication number: HR02-1005067100, Commercial Registry Office Valais, (621)

    MERITE SA, à Bagnes, CHE-113.726.934, société anonyme (No. FOSC 47 du 08.03.2019, Publ. 1004583900).

    Nouveau siège:
    Val de Bagnes. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Vollèges et Bagnes].

    SOGC 190308/2019 - 08.03.2019
    Categories: Change of company address

    Publication number: HR02-1004583934, Commercial Registry Office Valais, (626)

    MERITE SA, à Sion, CHE-113.726.934, société anonyme (No. FOSC 120 du 25.06.2009, p.36, Publ. 5091656). Par suite de transfert du siège à Bagnes, la société a été inscrite au registre du commerce du Bas-Valais. En conséquence, elle est radiée d'office du registre du commerce du Valais central.

    Hit list

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