• MOBIFIN SA

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    Register number: CH-621.3.006.847-2
    Sector: Management of real estate portfolio properties

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MOBIFIN SA

    • MOBIFIN SA is a Company limited by shares (AG) with its legal headquarters in Monthey. MOBIFIN SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management consists of one person. The company was founded on 27.05.2004.
    • The most recent commercial register change was made on 10.06.2021. You can find all changes under «Notifications».
    • In the commercial register the company MOBIFIN SA is registered under the UID CHE-111.693.815.
    • Companies with an identical address: ALPINE LIFESTYLE PARTNERS Sàrl, CasaKaruna International, Soto Vallejos, Etude NEEMAN & DEL RIZZO SA.

    Management (1)

    newest board members

    Aba Mosé Neeman

    newest authorized signatories

    Aba Mosé Neeman

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente et administration de biens immobiliers en Espagne et à l'étranger ainsi que toutes opérations financières, commerciales et immobilières convergentes; participation à toutes entreprises ou activités à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    FiduSwiss société fiduciaire SA
    Aigle 02.07.2008 12.01.2010
    FIDEXPERT SA RIVIERA
    Montreux 02.03.2007 01.07.2008
    Baker & Norton Fiduciaire SA
    Aigle 03.06.2004 01.03.2007

    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: MOBIFIN 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 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213355, Commercial Registry Office Valais, (621)

    MOBIFIN SA, à Monthey, CHE-111.693.815, société anonyme (No. FOSC 8 du 13.01.2010, p.22, Publ. 5439612).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. 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.

    SOGC 8/2010 - 13.01.2010
    Categories: Change of auditors

    Publication number: 5439612, Commercial Registry Office Valais, (621)

    MOBIFIN SA, à Monthey, CH-621.3.006.847-2, société anonyme (FOSC no 126 du 02.07.2008, p. 26, publ. 4554366).

    Modification des statuts:
    21.12.2009.

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou pli recommandé pour les convocations aux AG;
    par écrit ou courriel pour les autres communications. Statuts adaptés au nouveau droit. Selon déclaration du 21.12.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Personne et signature radiée:
    Fiduswiss société fiduciaire SA, à Aigle (CH-550-1045767-1), organe de révision.

    SOGC 126/2008 - 02.07.2008
    Categories: Miscellaneous changes

    Publication number: 4554366, Commercial Registry Office Valais

    MOBIFIN SA, à Monthey, CH-621.3.006.847-2, société anonyme (FOSC no 43 du 02.03.2007, p. 16, publ. 3804842).

    Personne et signature radiée:
    FIDEXPERT SA, à Montreux, organe de révision.

    Inscription ou modification de personne:
    Fiduswiss société fiduciaire SA, à Aigle (CH-550-1045767-1), organe de révision.

    Hit list

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