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About Quintessence Holding SA
- Quintessence Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Sion.
- The company was founded on 14.09.2016.
- The last commercial register change was made on 11.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register VS under the UID CHE-309.820.488.
- The address is identical with 99 other active companies. These include: AAA INVEST SA, ACC Solutions SA, Advance Facility Sàrl.
Commercial register information
Entry in the commercial register
14.09.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.017.362-4
UID/VAT
CHE-309.820.488
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisition, la gestion continue et l'aliénation de participations dans des entreprises suisses et étrangères en tous genres, en particulier dans le domaine immobilier (courtage, achat, vente, location et construction notamment) (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Quintessence Holding 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
Publication number: HR02-1005215295, Commercial Registry Office Valais, (626)
Quintessence Holding SA, à Sion, CHE-309.820.488, société anonyme (No. FOSC 181 du 19.09.2016, p.0, Publ. 3061921).
Nouvelles actions:
100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Publication number: 3061921, Commercial Registry Office Valais, (626)
Quintessence Holding SA, à Sion, CHE-309.820.488, c/o Fiva SA, Place de la Gare 2, CP 571, 1951 Sion, société anonyme (nouvelle inscription).
Date des statuts:
16.06.2016, 01.09.2016.
But:
L'acquisition, la gestion continue et l'aliénation de participations dans des entreprises suisses et étrangères en tous genres, en particulier dans le domaine immobilier (courtage, achat, vente, location et construction notamment) (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
100 actions au porteur de CHF 1'000.00.
Organe de publication:
FOSC.
Communication aux actionnaires:
convocation à l'assemblée générale par avis inséré dans la FOSC.
Personne(s) inscrite(s):
Morel, Serge, ressortissant français, à Nendaz, administrateur unique, avec signature individuelle. Selon déclaration du 16.06.2016, il est renoncé à un contrôle restreint.
Hit list
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