Reports for Navitas Consilium SA
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About Navitas Consilium SA
- Navitas Consilium SA with its legal headquarters in Martigny is active. Navitas Consilium SA operates in the sector «Services regarding management consulting».
- The management of the company Navitas Consilium SA, which was founded on the 30.04.2013, consists of 3 persons.
- The last commercial register change was made on 04.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Navitas Consilium SA is registered in the Canton of VS under the UID CHE-303.023.163.
- On the same address as Navitas Consilium SA there are 18 other active companies registered. These include: AmiScan Sàrl, AudioSearch Sàrl, Cléo Immo SA.
Commercial register information
Entry in the commercial register
30.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-621.3.008.557-0
UID/VAT
CHE-303.023.163
Sector
Services regarding management consulting
Purpose (Original language)
Conseil, soutien et accompagnement des collectivités publiques et du secteur privé vers une utilisation rationnelle de l'énergie et son approvisionnement (cf statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 03.05.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Navitas Consilium 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: HR02-1005264764, Commercial Registry Office Valais, (621)
Navitas Consilium SA, à Martigny, CHE-303.023.163, société anonyme (No. FOSC 230 du 27.11.2019, Publ. 1004769467).
Personne(s) et signature(s) radiée(s):
Dumas, Olivier, de Begnins, à Martigny, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Graf, Alexandre, de Genève, à Aesch (ZH), administrateur unique, avec signature individuelle;
Cudilleiro, Mathias, de Siviriez, à Villars-le-Terroir, membre de la direction, avec signature collective à deux.
Publication number: HR02-1004769467, Commercial Registry Office Valais, (621)
Rectification de l'inscription au registre journalier No 2'038 du 07.07.2017, publiée dans la FOSC No 133 du 12.07.2017, p. 3'640'819. Navitas Consilium SA, à Martigny, CHE-303.023.163, société anonyme (No. FOSC 126 du 03.07.2019, Publ. 1004666958).
Nouvelles actions:
2'000 actions nominatives de CHF 100.00 avec restriction de transmissibilité selon statuts [non: 200 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts].
Publication number: HR02-1004666958, Commercial Registry Office Valais, (621)
Navitas Consilium SA, à Martigny, CHE-303.023.163, société anonyme (No. FOSC 70 du 10.04.2019, Publ. 1004607957).
Personne(s) et signature(s) radiée(s):
Würthner, Dr. Christina, citoyenne allemande, à Zürich, administratrice unique, avec signature individuelle.
Inscription ou modification de personne(s):
Dumas, Olivier, de Begnins, à Martigny, administrateur unique, avec signature individuelle.
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.