• PIBO Group SA

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    Register number: CH-621.3.008.815-8
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PIBO Group SA

    • PIBO Group SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Fully.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.12.2018.
    • The company's UID is CHE-471.833.234.
    • There are 3 other active companies registered at the same address. These include: Balgeria Sàrl, BISEG Sàrl, Mana Immobilier SA.

    Management (1)

    newest board members

    Pierre Boisset

    newest authorized signatories

    Pierre Boisset

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Acquisition, administration et gestion de participations à toutes entreprises immobilières, commerciales, financières, industrielles ou autres, en Suisse et à l'étranger (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: PIBO Group 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 181231/2018 - 31.12.2018
    Categories: Change of company address

    Publication number: HR02-1004533060, Commercial Registry Office Valais, (621)

    PIBO Group SA, à Martigny, CHE-471.833.234, société anonyme (No. FOSC 202 du 20.10.2014, Publ. 1776793).

    Modification des statuts:
    17.12.2018.

    Nouveau siège:
    Fully.

    Nouvelle adresse:
    Route de Chancotin 67, 1926 Fully.

    SOGC 202/2014 - 20.10.2014
    Categories: Company foundation, Change in capital

    Publication number: 1776793, Commercial Registry Office Valais, (621)

    PIBO Group SA, à Martigny, CHE-471.833.234, Rue du Simplon 11, 1920 Martigny, société anonyme (nouvelle inscription).

    Date des statuts:
    13.10.2014.

    But:
    acquisition, administration et gestion de participations à toutes entreprises immobilières, commerciales, financières, industrielles ou autres, en Suisse et à l'étranger (cf statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 50'000.00.

    Actions:
    1'000 actions nominatives de CHF 100.00 avec restriction de transmissibilité selon statuts.

    Faits qualifiés:
    Reprise de biens envisagée: la société envisage de reprendre pour le montant de leur valeur nominale 33 actions de CHF 1'000.00 de la société 'ALPATEC SA' à Martigny (CHE-107.017.108).

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Selon déclaration du 13.10.2014, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Boisset, Pierre, de Orsières et Fully, à Fully, administrateur unique, avec signature individuelle.

    Hit list

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