• MONICA SA

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    Register number: CH-626.3.011.083-7
    Sector: Trading in consumer goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MONICA SA

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    About MONICA SA

    • MONICA SA in Crans-Montana is a Company limited by shares (AG) from the sector «Trading in consumer goods». MONICA SA is active.
    • The management consists of one person. The company was founded on 05.07.2007.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.05.2024.
    • The company is registered in the commercial register VS under the UID CHE-113.720.877.

    Management (1)

    newest board members

    Monica Ghelli

    newest authorized signatories

    Monica Ghelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Acquisition, détention, location ainsi que vente d'immeubles.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bufag - Bureau Fiduciaire d'Administration et de Gestion SA
    Chermignon 11.07.2007 06.08.2017

    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: MONICA 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 240529/2024 - 29.05.2024
    Categories: Change of company address

    Publication number: HR02-1006043059, Commercial Registry Office Valais, (626)

    MONICA SA, à Crans-Montana, CHE-113.720.877, société anonyme (No. FOSC 113 du 15.06.2021, Publ. 1005218081).

    Nouvelle adresse:
    Rue Centrale 21, 3963 Crans-Montana.

    SOGC 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005218081, Commercial Registry Office Valais, (626)

    MONICA SA, à Crans-Montana, CHE-113.720.877, société anonyme (No. FOSC 150 du 07.08.2017, Publ. 3683159).

    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 150/2017 - 07.08.2017
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 3683159, Commercial Registry Office Valais, (626)

    MONICA SA, à Chermignon, CHE-113.720.877, société anonyme (No. FOSC 155 du 12.08.2011, Publ. 6294460).

    Modification des statuts:
    14.06.2017. 28.07.2017.

    Nouveau siège:
    Crans-Montana.

    Nouvelle adresse:
    Rue Centrale 27, 3963 Crans-Montana.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC, par lettre recommandée ou par lettre remise contre récépissé. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Chermignon, Mollens VS, Montana et Randogne le 01.01.2017].

    Personne(s) et signature(s) radiée(s):
    Clivaz, Gaston, de Chermignon, à Chermignon, administrateur unique, avec signature individuelle;
    Bufag - Bureau Fiduciaire d'Administration et de Gestion SA (CH-626.3.000.249-0), à Chermignon, organe de révision.

    Inscription ou modification de personne(s):
    Ghelli, Monica , ressortissante italienne, à Crans-Montana, administratrice unique, avec signature individuelle. [Modification des statuts sur des points non soumis à publication]. Selon déclaration du 14.06.2017, il est renoncé à un contrôle restreint.

    Hit list

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