Reports for Moncarvi SA
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About Moncarvi SA
- Moncarvi SA has its legal headquarters in Icogne and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 26.07.1979.
- The last commercial register change was made on 16.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-103.062.707.
Commercial register information
Entry in the commercial register
26.07.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Icogne
Commercial Registry Office
VS
Commercial register number
CH-626.3.001.063-7
UID/VAT
CHE-103.062.707
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisition, la vente, la location de tous biens mobiliers et immobiliers à l'étranger, à savoir toutes opérations commerciales se rapportant à ces meubles et immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Crans-Montana (FCM) SA | Crans-Montana | 28.05.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alpes Audit SA | Martigny | <2004 | 04.12.2012 | |
Other company names
Past and translated company names
- Moncarvi S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Moncarvi 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
Publication number: HR02-1005219461, Commercial Registry Office Valais, (626)
Moncarvi SA, à Icogne, CHE-103.062.707, société anonyme (No. FOSC 159 du 18.08.2020, Publ. 1004960224).
Nouvelles actions:
50 actions nominatives de CHF 1'000.00 [précédemment: 50 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.
Publication number: HR02-1004960224, Commercial Registry Office Valais, (626)
Moncarvi SA, à Crans-Montana, CHE-103.062.707, société anonyme (No. FOSC 102 du 28.05.2020, Publ. 1004898973).
Modification des statuts:
11.08.2020.
Nouveau siège:
Icogne.
Nouvelle adresse:
c/o Gaston Bagnoud, Route du Village 27 , 1977 Icogne.
Nouveau but:
L'acquisition, la vente, la location de tous biens mobiliers et immobiliers à l'étranger, à savoir toutes opérations commerciales se rapportant à ces meubles et immeubles.
Nouvelles communications:
Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par avis personnel. [biffé: Conseil d'Administration : un ou plusieurs membres]. [Modification des statuts sur des points non soumis à publication].
Publication number: HR02-1004898973, Commercial Registry Office Valais, (626)
Moncarvi SA, à Crans-Montana, CHE-103.062.707, société anonyme (No. FOSC 4 du 06.01.2017, p.0, Publ. 3265949).
Inscription ou modification de personne(s):
Fiduciaire de Crans-Montana (FCM) SA (CHE-106.999.214), à Crans-Montana, 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.