• Pizzeria-Grill Don Carlos SA

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    Register number: CH-626.3.016.466-0
    Sector: Operation of restaurants

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Pizzeria-Grill Don Carlos SA

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    About Pizzeria-Grill Don Carlos SA

    • Pizzeria-Grill Don Carlos SA has its legal headquarters in Sion, is active and operates in the sector «Operation of restaurants».
    • The management has one active person registered.
    • The last commercial register change was made on 17.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-184.362.691.

    Management (1)

    newest board members

    Carlos José Morais

    newest authorized signatories

    Carlos José Morais

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Exploitation d'une pizzeria, restaurant, grill (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AFI-Partner SA
    Sion 30.06.2015

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Pizzeria-Grill Don Carlos 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 250617/2025 - 17.06.2025
    Categories: Change in management

    Publication number: HR02-1006358528, Commercial Registry Office Valais, (626)

    Pizzeria-Grill Don Carlos SA, à Sion, CHE-184.362.691, société anonyme (No. FOSC 123 du 30.06.2015, p.0, Publ. 2238451).

    Personne(s) et signature(s) radiée(s):
    Baranita Morais, Rita Cláudia, ressortissante portugaise, à Sion, administratrice, secrétaire, avec signature individuelle.

    SOGC 123/2015 - 30.06.2015
    Categories: Company foundation

    Publication number: 2238451, Commercial Registry Office Valais, (626)

    Pizzeria-Grill Don Carlos SA, à Sion, CHE-184.362.691, Rue des Remparts 12, 1950 Sion, société anonyme (nouvelle inscription).

    Apport en nature et reprise de biens:
    selon contrat de transfert de patrimoine du 22.06.2015 et inventaire au 31.12.2014 il est fait apport de certains actifs de CHF 1'203'736.31 et de certains passifs envers les tiers de CHF 682'983.81 de l'entreprise individuelle 'Don Carlos, Carlos Morais ', à Sion (CHE-384.468.244), soit un actif net de CHF 520'752.50 contre remise de 100 actions nominatives de CHF 1'000.00, liées selon statuts, entièrement libérées, le solde de CHF 420'752.50 constituant une créance de l'apporteur envers la société.

    Date des statuts:
    22.06.2015.

    But:
    Exploitation d'une pizzeria, restaurant, grill (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts.

    Organe de publication:
    FOSC.

    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.

    Personne(s) inscrite(s):
    Morais, Carlos José, ressortissant portugais, à Sion, président, avec signature individuelle;
    Baranita Morais, Rita Cláudia, ressortissante portugaise, à Sion, administratrice et secrétaire, avec signature individuelle;
    AFI-Partner SA (CHE-108.242.122), à Sion, organe de révision.

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