• Polli Group SA

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    Register number: CH-621.3.009.461-0
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Polli Group SA

    • Polli Group SA with its legal headquarters in Martigny is a Company limited by shares (AG) from the sector «Operation of investment companies». Polli Group SA is active.
    • The company was founded on 25.01.2019.
    • On the 08.09.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Polli Group SA is registered under the UID CHE-473.797.922.
    • On the same address as Polli Group SA there are 56 other active companies registered. These include: ACT'IS supervision SARL, Aerion Digital Sàrl, Alentejo Experience Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Exploiter, acquérir, détenir, gérer et aliéner des participations directes ou indirectes dans tous types de sociétés, notamment dans le domaine de la construction, commerciales, industrielles, financières et immobilières ainsi que le financement de sociétés affiliées (cf. statuts pour but complet).

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    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.

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    No information on holdings is known to us.

    Newest SOGC notifications: Polli 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 230908/2023 - 08.09.2023
    Categories: Change in management

    Publication number: HR02-1005834423, Commercial Registry Office Valais, (621)

    Polli Group SA, à Martigny, CHE-473.797.922, société anonyme (No. FOSC 20 du 30.01.2019, Publ. 1004554775).

    Personne(s) et signature(s) radiée(s):
    Polli, Patrick Henri, de Martigny-Combe, à Bagnes, président du conseil d'administration, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Polli, Roland, de Martigny-Combe, à Martigny, président du conseil d'administration, avec signature individuelle.

    SOGC 190130/2019 - 30.01.2019
    Categories: Company foundation

    Publication number: HR01-1004554775, Commercial Registry Office Valais, (621)

    Polli Group SA, à Martigny, CHE-473.797.922, Avenue de la Gare 46b, 1920 Martigny, société anonyme (Nouvelle inscription).

    Date des statuts:
    19.12.2018.

    But:
    exploiter, acquérir, détenir, gérer et aliéner des participations directes ou indirectes dans tous types de sociétés, notamment dans le domaine de la construction, commerciales, industrielles, financières et immobilières ainsi que le financement de sociétés affiliées (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100'000 actions nominatives de CHF 1.00 avec restriction de transmissibilité selon statuts.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales. Selon déclaration du 19.12.2018, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Polli, Patrick Henri, de Martigny-Combe, à Bagnes, président du conseil d'administration, avec signature collective à deux;
    Polli, Frédéric Michel, de Martigny-Combe, à Martigny, administrateur, avec signature collective à deux.

    Hit list

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