• MICHEL EBENER SA

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    Register number: CH-626.3.012.986-5
    Sector: Meat and fish processing

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    133'349

    Employees

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    Active brands

    2

    Reports for MICHEL EBENER SA

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    About MICHEL EBENER SA

    • MICHEL EBENER SA has its legal headquarters in Sion, is active and operates in the sector «Meat and fish processing».
    • The management consists of one person. The company was founded on 28.06.2010.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.12.2022.
    • The Enterprise Identification Number of the company MICHEL EBENER SA is the following: CHE-115.796.006.
    • company MICHEL EBENER SA has 2 active trademarks, cancelled trademarks or pending applications.
    • Companies with the same address as MICHEL EBENER SA: ALPTRADITIONS HOLDING SA, Alpure SA, Les Manufactures Gourmandes Holding SA.

    Management (1)

    newest board members

    Iris Saliu

    newest authorized signatories

    Iris Saliu

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Meat and fish processing

    Purpose (Original language)

    La fabrication, la confection, le négoce et le commerce de produits carnés et de toutes autres activités de production ou de services dans le domaine alimentaire (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    VIFRO REVISIONS ET CONSEILS SA
    Nyon 02.07.2010 16.01.2013

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 20.08.2012 active 54766/2012
    20.08.2012 active 54766/2012

    Newest SOGC notifications: MICHEL EBENER 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 221201/2022 - 01.12.2022
    Categories: Change in capital

    Publication number: HR02-1005617685, Commercial Registry Office Valais, (626)

    MICHEL EBENER SA, à Sion, CHE-115.796.006, société anonyme (No. FOSC 53 du 16.03.2022, Publ. 1005428666).

    Modification des statuts:
    23.11.2022. 23.11.2022.

    Nouveau capital-actions:
    CHF 133'349.00 [précédemment: CHF 100'000.00].

    Nouveau capital-actions libéré:
    CHF 133'349.00 [précédemment: CHF 100'000.00].

    Nouvelles actions:
    133'349 actions nominatives de CHF 1.00 liées selon statuts [précédemment: 100 actions nominatives de CHF 1'000.00 liées selon statuts]. Augmentation ordinaire du capital par compensation de créances de CHF 498'567.55 au total contre remise en échange de 33'349 actions nominatives de CHF 1.00, liées selon statuts, entièrement libérées.

    SOGC 220316/2022 - 16.03.2022
    Categories: Change in management

    Publication number: HR02-1005428666, Commercial Registry Office Valais, (626)

    MICHEL EBENER SA, à Sion, CHE-115.796.006, société anonyme (No. FOSC 117 du 21.06.2021, Publ. 1005223951).

    Personne(s) et signature(s) radiée(s):
    Uldry, Thierry, de Genève, à Genève, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Saliu, Iris, ressortissant italien, à Crans-Montana, administrateur unique, avec signature individuelle.

    SOGC 210621/2021 - 21.06.2021
    Categories: Change in capital

    Publication number: HR02-1005223951, Commercial Registry Office Valais, (626)

    MICHEL EBENER SA, à Sion, CHE-115.796.006, société anonyme (No. FOSC 114 du 16.06.2021, Publ. 1005219456).

    Modification des statuts:
    30.04.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 100 actions nominatives de CHF 1'000.00].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication par écrit ou par courriel. [biffé: 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.]. [Modification des statuts sur des points non soumis à publication].

    Hit list

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