Reports for NV Remontées mécaniques SA
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About NV Remontées mécaniques SA
- NV Remontées mécaniques SA is a Company limited by shares (AG) with its legal headquarters in Haute-Nendaz. NV Remontées mécaniques SA belongs to the industry «Transportation of passenger and freight by road» and is currently active.
- The management of the company NV Remontées mécaniques SA consists of 7 persons. The foundation of the company took place on 23.12.1965.
- The company has last modified its commercial register entry on 04.04.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of VS under the UID CHE-105.865.864.
- Companies with the same address as NV Remontées mécaniques SA: LBY Consulting Sàrl, Les 4 Vallées SA.
Management (7)
newest board members
Hervé Bornet,
Francis Dumas,
Pierre-Alain Lathion,
Gaëtan Philippe Fournier,
Jean-Jacques Bornet
newest authorized signatories
Hervé Bornet,
Francis Dumas,
Pierre-Alain Lathion,
Gaëtan Philippe Fournier,
Jean-Jacques Bornet
Commercial register information
Entry in the commercial register
23.12.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nendaz
Commercial Registry Office
VS
Commercial register number
CH-626.3.003.683-1
UID/VAT
CHE-105.865.864
Sector
Transportation of passenger and freight by road
Purpose (Original language)
La construction et l'exploitation de tous moyens de transport de choses et de personnes, la construction et l'exploitation de restaurants, ainsi que toutes entreprises qui concernent le développement touristique de Nendaz et Veysonnaz (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 07.06.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Sion | Sion | <2004 | 06.06.2004 | |
Other company names
Past and translated company names
- Société des Téléfériques de Nendaz SA
- Société des Téléphériques de Nendaz SA
- Téléferiques de Nendaz SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NV Remontées mécaniques 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: HR02-1006001210, Commercial Registry Office Valais, (626)
NV Remontées mécaniques SA, à Nendaz, CHE-105.865.864, société anonyme (No. FOSC 55 du 19.03.2021, Publ. 1005129026).
Inscription ou modification de personne(s):
Bornet, Hervé, de Nendaz, à Nendaz, administrateur, avec signature collective à deux avec l'administrateur délégué.
Publication number: HR02-1005129026, Commercial Registry Office Valais, (626)
NV Remontées mécaniques SA, à Nendaz, CHE-105.865.864, société anonyme (No. FOSC 244 du 15.12.2020, Publ. 1005048382).
Nouvelle adresse:
Route de la Télécabine 63, Case postale 364, 1997 Haute-Nendaz.
Publication number: HR02-1005048382, Commercial Registry Office Valais, (626)
NV Remontées mécaniques SA, à Nendaz, CHE-105.865.864, société anonyme (No. FOSC 19 du 27.01.2017, p.0, Publ. 3311413).
Modification des statuts:
04.12.2020.
Nouvelles actions:
1'600 actions nominatives de CHF 125.00, 14'040 actions nominatives de CHF 250.00 et 29'280 actions nominatives de CHF 500.00 [précédemment: 14'040 actions au porteur de CHF 250.00, 1'600 actions au porteur de CHF 125.00 et 29'280 actions au porteur de CHF 500.00].
Nouvel organe de publication:
FOSC.
Nouvelles communications:
Communication aux actionnaires: par courrier ou par courrier électronique.
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.