Reports for Némée Consulting S.A. en liquidation
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About Némée Consulting S.A. en liquidation
- Némée Consulting S.A. en liquidation with its legal headquarters in Sion is in liquidation. Némée Consulting S.A. en liquidation operates in the sector «Services for banks and credit institutions».
- The management consists of one person. The company was founded on 17.11.1998.
- On the 05.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VS under the UID CHE-101.003.711.
- The address is identical with 3 other active companies. These include: DG Participations SA, Ecoclim SA, Maillard Créations S.A., succursale de Sion.
Commercial register information
Entry in the commercial register
17.11.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-550.0.114.860-5
UID/VAT
CHE-101.003.711
Sector
Services for banks and credit institutions
Purpose (Original language)
Effectuer des opérations d'investissements, d'achat, de vente, de courtage, d'étude, de promotion, de gérance, de financement, de mises en valeur, de constructions immobilières, commerciales ou locatives, en Suisse ainsi que l'acquisition, l'administration et la gestion de participations à toutes entreprises immobilières, commerciales, financières, industrielles ou autres, en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Firi Fiduciaire SA | Genève | 03.03.2006 | 15.06.2010 | |
| Progressia Société Fiduciaire et de Gestion SA | Fribourg | 16.09.2005 | 02.03.2006 | |
Other company names
Past and translated company names
- Némée Consulting S.A.
- Némée Consulting SA
- Nemée Consulting SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Némée Consulting S.A. en liquidation
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: HR02-1005926665, Commercial Registry Office Valais
Némée Consulting S.A., à Sion, CHE-101.003.711, société anonyme (No. FOSC 113 du 15.06.2021, Publ. 1005218184).
Nouvelle raison sociale:
Némée Consulting S.A. en liquidation. La société est dissoute par décision de l'assemblée générale du 15.12.2023.
Inscription ou modification de personne(s):
Balet, Yves, de Grimisuat, à Savièse, membre du conseil, liquidateur, avec signature individuelle [précédemment: à Grimisuat, membre du conseil, avec signature individuelle].
Publication number: HR02-1005218184, Commercial Registry Office Valais, (626)
Némée Consulting S.A., à Sion, CHE-101.003.711, société anonyme (No. FOSC 173 du 07.09.2010, p.22, Publ. 5802258).
Nouvelles actions:
200 actions nominatives de CHF 1'000.00 [précédemment: 200 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: 5802258, Commercial Registry Office Valais, (626)
Némée Consulting S.A., à Sion, CH-550.0.114.860-5, société anonyme (FOSC no 114 du 16.06.2010, p. 23, publ. 5677462).
Nouvelle adresse:
Avenue de Pratifori 5, 1950 Sion.
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.