• Rosapeak Advisors SA

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    Register number: CH-621.3.009.728-8
    Sector: Services regarding management consulting

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Rosapeak Advisors SA

    • Rosapeak Advisors SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Martigny.
    • Rosapeak Advisors SA has one person entered in its management.
    • The most recent commercial register change was made on 29.06.2022. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-237.912.132.
    • The address is identical with 54 other active companies. These include: ACT'IS supervision SARL, Aerion Digital Sàrl, Alentejo Experience Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Conseil en stratégie, financement et développement d'entreprises dans le domaine des dispositifs médicaux et de la technologie médicale digitale, ainsi que toute activité dans le domaine des licences et des brevets; la société peut accorder des prêts ou des garanties aux actionnaires (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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    No information on the ownership structure is known to us.

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    Newest SOGC notifications: Rosapeak Advisors 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 220629/2022 - 29.06.2022
    Categories: Change in capital

    Publication number: HR02-1005507958, Commercial Registry Office Valais, (621)

    Rosapeak Advisors SA, à Martigny, CHE-237.912.132, société anonyme (No. FOSC 175 du 09.09.2020, Publ. 1004975488).

    Modification des statuts:
    23.06.2022.

    Nouveau capital-actions libéré:
    CHF 100'000.00 [précédemment: CHF 50'000.00].

    SOGC 200909/2020 - 09.09.2020
    Categories: Company foundation

    Publication number: HR01-1004975488, Commercial Registry Office Valais, (621)

    Rosapeak Advisors SA, à Martigny, CHE-237.912.132, Avenue de la Gare 46b, 1920 Martigny, société anonyme (Nouvelle inscription).

    Date des statuts:
    19.08.2020.

    But:
    conseil en stratégie, financement et développement d'entreprises dans le domaine des dispositifs médicaux et de la technologie médicale digitale, ainsi que toute activité dans le domaine des licences et des brevets;
    la société peut accorder des prêts ou des garanties aux actionnaires (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 50'000.00.

    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 ou par e-mail avec accusé de réception pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Selon déclaration du 19.08.2020, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Harnischberg, Franck Didier, de Mühleberg, à Bagnes, administrateur unique, avec signature individuelle.

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