• Mirabeau SA Martigny

    VS
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    Register number: CH-621.3.000.679-9
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Mirabeau SA Martigny

    • Mirabeau SA Martigny with its legal headquarters in Martigny is active. Mirabeau SA Martigny operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 26.11.1971.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.05.2021.
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-101.272.760.
    • There are 10 other active companies registered at the same address. These include: ALP-GESTION.CH SA, Cabinet dentaire Dr Jean-Marc Zurcher SA, Cave des bains SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction, location, gestion, administration et exploitation de tous immeubles et terrains, et toutes les opérations immobilières, financières ou commerciales convergentes

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA
    Martigny <2004 26.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Mirabeau SA Verbier
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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: Mirabeau SA Martigny

    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 210505/2021 - 05.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005170556, Commercial Registry Office Valais, (621)

    Mirabeau S.A. Martigny, à Martigny, CHE-101.272.760, société anonyme (No. FOSC 231 du 28.11.2018, Publ. 1004508085).

    Modification des statuts:
    19.04.2021.

    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.

    Inscription ou modification de personne(s):
    Farquet, Fabio, de Saxon, à Saxon, administrateur, avec signature collective à deux [précédemment: de Martigny].

    SOGC 181128/2018 - 28.11.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004508085, Commercial Registry Office Valais, (621)

    Mirabeau S.A. Martigny, à Martigny, CHE-101.272.760, société anonyme (No. FOSC 144 du 27.07.2011, Publ. 6274596).

    Nouvelle adresse:
    Rue de la Poste 5, 1920 Martigny.

    Personne(s) et signature(s) radiée(s):
    Baumann, Johnny, de Embd, à Martigny, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Farquet, Marc, de Martigny, à Saxon, président du conseil d'administration, avec signature collective à deux;
    Farquet, Fabio, de Martigny, à Saxon, administrateur, avec signature collective à deux.

    SOGC 144/2011 - 27.07.2011
    Categories: Change of auditors

    Publication number: 6274596, Commercial Registry Office Valais, (621)

    Mirabeau S.A. Martigny, à Martigny, CH-621.3.000.679-9, société anonyme (No. FOSC 113 du 15.06.1999, p. 4005).

    Modification des statuts:
    21.07.2011.

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou pli recommandé pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Statuts adaptés au nouveau droit. Selon déclaration du 21.07.2011, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Fiduciaire Fidag SA, à Martigny, organe de révision.

    Hit list

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