• Ortra SA

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    Register number: CH-621.3.000.755-6
    Sector: Management of real estate portfolio properties

    Registered since

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Ortra SA

    • Ortra SA has its legal headquarters in Saxon and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was entered in the trade register on the 27.08.1979.
    • The most recent commercial register change was made on 24.12.2013. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Ortra SA is the following: CHE-107.914.628.

    Management (1)

    newest board members

    Vincent Pedroni

    newest authorized signatories

    Vincent Pedroni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, vente, échange, location, construction, financement, exploitation et gérance d'immeubles ou de terrains, ainsi que participation à toutes opérations financières et à toutes transactions qui ont un rapport avec son but (cf statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Alpes Audit SA
    Martigny 16.07.2009 23.12.2013
    MGS Fiduciaire SA
    Morrens (VD) <2004 15.07.2009

    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: Ortra 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 249/2013 - 24.12.2013
    Categories: Change of company purpose, Change of company address, Change of auditors

    Publication number: 1257321, Commercial Registry Office Valais, (621)

    Ortra SA, à Saxon, CHE-107.914.628, société anonyme (No. FOSC 55 du 19.03.2012, Publ. 6599984).

    Modification des statuts:
    04.12.2013.

    Nouvelle adresse:
    Rue du Rhône 15, 1907 Saxon.

    Nouveau but:
    acquisition, vente, échange, location, construction, financement, exploitation et gérance d'immeubles ou de terrains, ainsi que participation à toutes opérations financières et à toutes transactions qui ont un rapport avec son but (cf statuts pour but complet).

    Nouvelles actions:
    150 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 150 actions de CHF 1'000.00 au porteur].

    Communications aux actionnaires:
    par lettre recommandée. Statuts adaptés au nouveau droit. Selon déclaration du 04.12.2013, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Alpes Audit SA, à Martigny (CH-621.3.002.899-8), organe de révision.

    SOGC 55/2012 - 19.03.2012
    Categories: Miscellaneous changes

    Publication number: 6599984, Commercial Registry Office Valais, (621)

    Ortra SA, à Saxon, CH-621.3.000.755-6, société anonyme (No. FOSC 135 du 16.07.2009, p. 29, Publ. 5143832). [mention de la composition du conseil d'administration biffée d'office suite à la modification de l'ORC entrée en vigueur 01.01.2012] [biffé: conseil de 1 à 3 membres].

    SOGC 135/2009 - 16.07.2009
    Categories: Miscellaneous changes

    Publication number: 5143832, Commercial Registry Office Valais

    Ortra SA, à Saxon, CH-621.3.000.755-6, société anonyme (FOSC no 233 du 01.12.2008, p. 22, publ. 4757770).

    Personne et signature radiée:
    MGS Fiduciaire S.A., à Morrens VD, organe de révision.

    Inscription ou modification de personne:
    Alpes Audit SA, à Martigny (CH-621.3.002.899-89), organe de révision.

    Hit list

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