• Perspective et Finance SA

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    Register number: CH-626.3.004.237-6
    Sector: Operation of other financial institutions

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Perspective et Finance SA

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    Company dossier as PDF

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    About Perspective et Finance SA

    • Perspective et Finance SA is a Company limited by shares (AG) with its legal headquarters in Sion. Perspective et Finance SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of one person. The company was founded on 21.01.1998.
    • 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 01.06.2021.
    • The company is registered in the commercial register VS under the UID CHE-100.908.696.
    • Companies with an identical address: 2F développement SA, 3C, CONSTRUCTION Jérôme FANTINI, ACHRISIA SA.

    Management (1)

    newest board members

    Bertrand Bagnoud

    newest authorized signatories

    Bertrand Bagnoud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Toutes opérations de courtage, conseil et gestion de participation en Suisse et à l'étranger; acquisition d'immeubles à l'étranger, prises de participations.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Posse Eddy, Bureau Fiduciaire et Révision
    Sierre 16.03.2005 17.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • PERSPECTIVE ET FINANCE SA
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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: Perspective et Finance 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 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201413, Commercial Registry Office Valais, (626)

    Perspective et Finance SA, à Sion, CHE-100.908.696, société anonyme (No. FOSC 26 du 07.02.2012, p.0, Publ. 6539224).

    Modification des statuts:
    12.05.2021.

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

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication par écrit ou par courriel. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 12.05.2021 les statuts de la société ont été adaptés à la conversion.

    SOGC 26/2012 - 07.02.2012
    Categories: Change of company address

    Publication number: 6539224, Commercial Registry Office Valais, (626)

    Perspective et Finance SA, à Sion, CH-626.3.004.237-6, société anonyme (No. FOSC 195 du 07.10.2010, p. 19, Publ. 5843948).

    Nouvelle adresse:
    Avenue de Tourbillon 100, 1950 Sion. [biffé: Conseil d'Administration : un ou plusieurs membres].

    SOGC 195/2010 - 07.10.2010
    Categories: Change in management

    Publication number: 5843948, Commercial Registry Office Valais, (626)

    Perspective et Finance SA, à Sion, CH-626.3.004.237-6, Société anonyme (FOSC no 84 du 04.05.2009, p. 22, publ. 5002234).

    Personne et signature radiée:
    Mayor, Guy-Gérard, de Saint-Martin VS, à Sion, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne:
    Bagnoud, Bertrand, de Lens, à Sion, administrateur unique, avec signature individuelle.

    Hit list

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