• Nimaro Crans SA

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    Register number: CH-626.3.001.115-6
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Nimaro Crans SA

    • Nimaro Crans SA from Crans-Montana operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Nimaro Crans SA, which was founded on the 20.04.1972, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.04.2021.
    • The company's UID is CHE-102.703.596.

    Management (1)

    newest board members

    François Barras

    newest authorized signatories

    François Barras

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, vente, échange, construction, financement, exploitation, gérance d'immeubles ou de terrains, participation à toutes opérations financières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Duc, Sarrasin & Cie SA
    Martigny 08.11.1996 22.04.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Nimaro Crans S.A.
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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: Nimaro Crans 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 210426/2021 - 26.04.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005160205, Commercial Registry Office Valais, (626)

    Nimaro Crans SA, à Crans-Montana, CHE-102.703.596, société anonyme (No. FOSC 4 du 06.01.2017, p.0, Publ. 3265951).

    Modification des statuts:
    13.04.2021.

    Nouvelle adresse:
    c/o François Barras, Rue des Biolirs 4, 3963 Crans-Montana.

    Nouvelles actions:
    50 actions nominatives de CHF 1'000.00 [précédemment: 50 actions au porteur de CHF 1'000.00 (chacune)].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par lettre recommandée ou par lettre remise contre récépissé.

    Personne(s) et signature(s) radiée(s):
    Barras, Gaston, de Crans-Montana, à Crans-Montana, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Barras, François, de Crans-Montana, à Crans-Montana, administrateur unique, avec signature individuelle. [Modification des statuts sur des points non soumis à publication].

    SOGC 4/2017 - 06.01.2017
    Categories: Change of company address, Change in management

    Publication number: 3265951, Commercial Registry Office Valais, (626)

    Nimaro Crans SA, à Chermignon, CHE-102.703.596, société anonyme (No. FOSC 77 du 23.04.2014, Publ. 1465325).

    Nouveau siège:
    Crans-Montana. [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].

    Inscription ou modification de personne(s):
    Barras, Gaston, de Crans-Montana, à Crans-Montana, administrateur unique, avec signature individuelle [précédemment: de Chermignon, à Crans (Chermignon)].

    SOGC 77/2014 - 23.04.2014
    Categories: Change of auditors

    Publication number: 1465325, Commercial Registry Office Valais, (626)

    Nimaro Crans SA, à Chermignon, CHE-102.703.596, société anonyme (No. FOSC 155 du 12.08.2011, Publ. 6294462).

    Modification des statuts:
    14.04.2014.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans l'organe de publication de la société, ou si tous les actionnaires sont connus, par lettre recommandée ou par lettre remise contre récépissé.

    Personne(s) et signature(s) radiée(s):
    Duc, Sarrasin & Cie SA (CH-626.3.000.522-1), à Sierre, organe de révision. Selon déclaration du 14.04.2014, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].

    Hit list

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