• Nord Immo Fully SA

    VS
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    Register number: CH-621.3.000.469-9
    Sector: Dealing and repair of automobiles and motorcycles

    Registered since

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Nord Immo Fully SA

    • Nord Immo Fully SA is active in the industry «Dealing and repair of automobiles and motorcycles» and is currently active. The legal headquarters are in Fully.
    • The company was entered in the trade register on the 04.02.1987.
    • The most recent commercial register change was made on 02.10.2020. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-103.843.219.

    Management (1)

    newest board members

    Alexandre Lovey

    newest authorized signatories

    Alexandre Lovey

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Location, achat et vente de biens immobiliers (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire et Assurances La Riddane SA
    Saxon <2004 04.02.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Carrosserie Gamma SA
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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: Nord Immo Fully 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 201002/2020 - 02.10.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1004991680, Commercial Registry Office Valais, (621)

    Carrosserie Gamma SA, à Saxon, CHE-103.843.219, société anonyme (No. FOSC 73 du 17.04.2018, Publ. 4176179).

    Modification des statuts:
    22.09.2020.

    Nouvelle raison sociale:
    Nord Immo Fully SA.

    Nouveau siège:
    Fully.

    Nouvelle adresse:
    Chemin de la Laiterie 9, 1926 Fully.

    Nouveau but:
    location, achat et vente de biens immobiliers (cf. statuts pour but complet).

    Actions:
    150 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 150 actions de CHF 1'000.00 nominatives avec clause d'agrément].

    SOGC 73/2018 - 17.04.2018
    Categories: Change in management

    Publication number: 4176179, Commercial Registry Office Valais, (621)

    Carrosserie Gamma SA, à Saxon, CHE-103.843.219, société anonyme (No. FOSC 25 du 05.02.2010, Publ. 5481460).

    Personne(s) et signature(s) radiée(s):
    Zurlo, Joseph, de Rüegsau, à Saxon, président du conseil, avec signature individuelle.

    Inscription ou modification de personne(s):
    Lovey, Alexandre, de Orsières, à Fully, administrateur unique, avec signature individuelle [précédemment: administrateur, avec signature individuelle].

    SOGC 25/2010 - 05.02.2010
    Categories: Miscellaneous changes

    Publication number: 5481460, Commercial Registry Office Valais, (621)

    Carrosserie Gamma SA, à Saxon, CH-621.3.000.469-9, société anonyme (FOSC no 92 du 15.05.2003, p. 17, publ. 991400).

    Modification des statuts:
    22.12.2009.

    Faits qualifiés:
    [Clause de reprise de biens abrogée] [biffé: reprise de biens pour CHF 132'600.-- au maximum de l'immeuble No 4566 de Saxon].

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou pli recommandé pour les convocations aux AG;
    par écrit ou courriel pour les autres communications. Statuts adaptés au nouveau droit. Selon déclaration du 22.12.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Personne et signature radiée:
    Fiduciaire et Assurances La Riddane SA, à Riddes, organe de révision.

    Inscription ou modification de personnes:
    Zurlo, Joseph, de Rüegsau, à Saxon, président, avec signature individuelle;
    Lovey, Alexandre, de Orsières, à Fully, administrateur, avec signature individuelle [précédemment: à Martigny, administrateur unique].

    Hit list

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