Reports for PEBOX SA
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About PEBOX SA
- PEBOX SA from Sion operates in the sector «Operation of general healthcare facilities» and is active.
- The management of the company PEBOX SA consists of 3 persons. The foundation of the company took place on 25.01.2016.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.07.2025.
- The company's UID is CHE-303.248.443.
- The address is identical with 19 other active companies. These include: Aether Société coopérative, Babsan Production Ltd, Best Board.ch SA.
Management (3)
newest board members
Stephan Jacques Lorenzini,
Valentin Florent Camille Lorenzini
newest authorized signatories
Stephan Jacques Lorenzini,
Valentin Florent Camille Lorenzini,
Nicolas Fernandes
Commercial register information
Entry in the commercial register
25.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.016.888-4
UID/VAT
CHE-303.248.443
Sector
Operation of general healthcare facilities
Purpose (Original language)
L'amélioration de la prise en charge médicale des populations par le développement d'activités: de conseils et d'expertises dans le domaine médical; d'innovation, de développement et de commercialisation de dispositifs médicaux de tests biologiques ou de tout autre produit, méthode ou moyen diagnostic ou thérapeutique; de promotion, de développement et de suivi d'études médicales (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PEBOX 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: HR02-1006382859, Commercial Registry Office Valais, (626)
PEBOX SA, à Sion, CHE-303.248.443, société anonyme (No. FOSC 104 du 02.06.2025, Publ. 1006346226).
Nouvelle succursale:
Carouge (GE) (CHE-278.945.146).
Publication number: HR02-1006346226, Commercial Registry Office Valais, (626)
PEBOX SA, à Sion, CHE-303.248.443, société anonyme (No. FOSC 220 du 12.11.2024, Publ. 1006176767).
Nouvelle adresse:
c/o Gespower SA succursale de Sion, Rue des Vergers 14, 1950 Sion.
Publication number: HR02-1006176767, Commercial Registry Office Valais, (626)
PEBOX SA, à Sion, CHE-303.248.443, société anonyme (No. FOSC 243 du 14.12.2018, Publ. 1004521796).
Personne(s) et signature(s) radiée(s):
Perret, Xavier, de Grolley, à Veyrier, président, avec signature collective à deux;
Bonvini, Robert, de Giubiasco, à Chêne-Bougeries, vice-président, avec signature collective à deux.
Inscription ou modification de personne(s):
Lorenzini, Stephan, de Lancy, à Mont-Noble, président du conseil d'administration, avec signature individuelle;
Lorenzini, Valentin, de Lancy, à Veyrier, administrateur, avec signature individuelle;
Fernandes, Nicolas, ressortissant français, à Houtaud (FR), directeur, avec signature individuelle.
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.