• Patagonia Investment Holding SA

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    Register number: CH-621.3.007.272-7
    Sector: Operation of investment companies

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Patagonia Investment Holding SA

    • Patagonia Investment Holding SA with its legal headquarters in Collombey is a Company limited by shares (AG) from the sector «Operation of investment companies». Patagonia Investment Holding SA is active.
    • The management consists of 2 persons. The company was founded on 03.12.2008.
    • The company has last changed their commercial register entry on 06.08.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-114.615.651.
    • The address is identical with 25 other active companies. These include: A-mark SA, ALIMPEX, S. WAEFFLER, Angelo Invest Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Détention et gestion de participations financières; la société peut assister ses compagnies affiliées en matière de comptabilité et de gestion administrative; la société peut octroyer des prêts à ses actionnaires ou à des tiers qui lui sont proches (cf statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Patagonia Investment Holding 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 210806/2021 - 06.08.2021
    Categories: Change in management

    Publication number: HR02-1005266413, Commercial Registry Office Valais, (621)

    Patagonia Investment Holding SA, à Collombey-Muraz, CHE-114.615.651, société anonyme (No. FOSC 247 du 20.12.2016, Publ. 3234849).

    Inscription ou modification de personne(s):
    Turin, Serge, de Collombey-Muraz, à Saint-Légier-La Chiésaz, président, avec signature individuelle [précédemment: à Collombey-Muraz];
    Contardo Kurth Turin, Andrea, de Collombey-Muraz, à Saint-Légier-La Chiésaz, administratrice, avec signature individuelle [précédemment: à Collombey-Muraz].

    SOGC 247/2016 - 20.12.2016
    Categories: Change of company address

    Publication number: 3234849, Commercial Registry Office Valais, (621)

    Patagonia Investment Holding SA, à Collombey-Muraz, CHE-114.615.651, société anonyme (No. FOSC 170 du 03.09.2015, Publ. 2354687).

    Nouvelle adresse:
    c/o Fiduciaire Turin & Associés SA, Place de la Fontaine 9, Case postale 169, 1868 Collombey-le-Grand.

    SOGC 170/2015 - 03.09.2015
    Categories: Change of company purpose, Change in management

    Publication number: 2354687, Commercial Registry Office Valais, (621)

    Patagonia Investment Holding SA, à Collombey-Muraz, CHE-114.615.651, société anonyme (No. FOSC 239 du 09.12.2008, p. 26, Publ. 4771734).

    Modification des statuts:
    26.08.2015.

    Nouveau but:
    détention et gestion de participations financières;
    la société peut assister ses compagnies affiliées en matière de comptabilité et de gestion administrative;
    la société peut octroyer des prêts à ses actionnaires ou à des tiers qui lui sont proches (cf statuts pour but complet).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts. [précédemment: 100 actions de CHF 1'000.00 au porteur].

    Inscription ou modification de personne(s):
    Contardo Kurth Turin, Andrea, de Collombey-Muraz, à Collombey-Muraz, administratrice, avec signature individuelle [précédemment: Contardo Kurth Turin, Andrea, citoyenne chilienne, administratrice et secrétaire avec signature individuelle].

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