• Pierre Balzani Fils SA

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    Register number: CH-626.3.000.144-3
    Sector: Other construction

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Pierre Balzani Fils SA

    • Pierre Balzani Fils SA with its legal headquarters in Crans-Montana is a Company limited by shares (AG) from the sector «Other construction». Pierre Balzani Fils SA is active.
    • Pierre Balzani Fils SA has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.06.2025.
    • The Enterprise Identification Number of the company Pierre Balzani Fils SA is the following: CHE-106.999.680.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Exploitation et développement d'une entreprise d'appareillage, d'installations sanitaires, de chauffage central et de couverture de toits

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Mittaz Sàrl
    Crans-Montana 19.06.2025

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    Former auditor (1)
    Name City Since Until
    Fiduciaire 13 Etoiles Sàrl
    Crans-Montana 16.09.1998 10.04.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • Balzani Pierre Fils 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: Pierre Balzani Fils 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 250619/2025 - 19.06.2025
    Categories: Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1006361242, Commercial Registry Office Valais, (626)

    Pierre Balzani Fils SA, à Crans-Montana, CHE-106.999.680, société anonyme (No. FOSC 71 du 11.04.2025, Publ. 1006307617).

    Modification des statuts:
    10.06.2025.

    Nouvelle adresse:
    Route du Pafouer 93, 3963 Crans-Montana.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 1 actions nominatives de CHF 0.00 et 100 actions nominatives de CHF 1'000.00].

    Nouveaux faits qualifiés:
    [Abrogation de la clause de reprise de biens] [biffé: La société se propose de reprendre quelques postes d'actif et de passif de la raison individuelle "Pierre Balzani, installations sanitaires", à Montana, pour le prix de CHF 85'600.--].

    Nouvel organe de publication:
    FOSC.

    Nouvelles communications:
    Communication aux actionnaires: par écrit ou par courriel. Statuts adaptés au nouveau droit. [biffé: Conseil d'Administration : un ou plusieurs membres]. La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.07.2025.

    Inscription ou modification de personne(s):
    Balzani, Pierre, de Vérossaz, à Crans-Montana, administrateur unique, avec signature individuelle [précédemment: à Montana-Vermala (Randogne), membre du conseil, avec signature individuelle];
    Fiduciaire Mittaz Sàrl (CHE-135.045.848), à Crans-Montana, organe de révision.

    SOGC 250411/2025 - 11.04.2025
    Categories: Change of auditors

    Publication number: HR02-1006307617, Commercial Registry Office Valais, (626)

    Pierre Balzani Fils SA, à Crans-Montana, CHE-106.999.680, société anonyme (No. FOSC 69 du 09.04.2025, Publ. 1006304733).

    Personne(s) et signature(s) radiée(s):
    Fiduciaire 13 Etoiles, Francis Schraner Sàrl, à Montana (Randogne), organe de révision.

    SOGC 250409/2025 - 09.04.2025
    Categories: Change of company address

    Publication number: HR02-1006304733, Commercial Registry Office Valais, (626)

    Pierre Balzani Fils SA, à Randogne, CHE-106.999.680, société anonyme (No. FOSC 168 du 31.08.2006, p.17, Publ. 3529038).

    Nouveau siège:
    Crans-Montana. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Chermignon, Mollens VS, Montana et Randogne].

    Hit list

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