• Normpack SA

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    Register number: CH-626.3.003.232-8
    Sector: Trading with various goods

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Normpack SA

    • Normpack SA has its legal headquarters in Sierre and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The company was founded on 22.04.1993.
    • The company has last modified its commercial register entry on 23.06.2022. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Normpack SA is registered under the UID CHE-107.476.120.
    • On the same address as Normpack SA there are 2 other active companies registered. These include: PackLocation SA, packonline.ch Sàrl.

    Management (1)

    newest board members

    Stéphane Vuissoz

    newest authorized signatories

    Stéphane Vuissoz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Achat, vente, production et commercialisation de tout type de produits d'emballage (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    DS Fiduciaire, Duc et Fils SA
    Sierre 05.01.2018 03.03.2020
    Duc, Sarrasin & Cie SA
    Martigny 09.10.1996 04.01.2018

    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: Normpack 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 220623/2022 - 23.06.2022
    Categories: Change of company address

    Publication number: HR02-1005503247, Commercial Registry Office Valais, (626)

    Normpack SA, à Sierre, CHE-107.476.120, société anonyme (No. FOSC 44 du 04.03.2020, Publ. 1004844961).

    Nouvelle adresse:
    Rue de Bellerive 60, 3960 Sierre.

    SOGC 200304/2020 - 04.03.2020
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: HR02-1004844961, Commercial Registry Office Valais, (626)

    Normpack SA, à Sierre, CHE-107.476.120, société anonyme (No. FOSC 3 du 05.01.2018, Publ. 3969693).

    Modification des statuts:
    26.02.2020.

    Nouveau but:
    Achat, vente, production et commercialisation de tout type de produits d'emballage (cf. statuts pour but complet).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 100 actions nominatives de CHF 1'000.00 (chacune)].

    Nouvel organe de publication:
    BO et, lorsque la loi l'exige, la FOSC.

    Nouvelles communications:
    Communication aux actionnaires: par courrier prioritaire ou par courriel. [biffé: Conseil d'Administration : un ou plusieurs membres].

    Personne(s) et signature(s) radiée(s):
    DS Fiduciaire, Duc et Fils SA (CHE-407.512.941), à Sierre, organe de révision. Selon déclaration du 26.02.2020, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].

    SOGC 3/2018 - 05.01.2018
    Categories: Change of auditors

    Publication number: 3969693, Commercial Registry Office Valais, (626)

    Normpack SA, à Sierre, CHE-107.476.120, société anonyme (No. FOSC 159 du 18.08.1999).

    Personne(s) et signature(s) radiée(s):
    Duc, Sarrasin & Cie SA, Pays d'origine inconnu, à Sierre, organe de révision.

    Inscription ou modification de personne(s):
    DS Fiduciaire, Duc et Fils SA (CHE-407.512.941), à Sierre, organe de révision.

    Hit list

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