• S.I. Grand-Clos Massongex SA

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    Register number: CH-621.3.000.967-3
    Sector: Management of real estate portfolio properties

    Age of the company

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

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    About S.I. Grand-Clos Massongex SA

    • S.I. Grand-Clos Massongex SA from Massongex operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company S.I. Grand-Clos Massongex SA, which was founded on the 30.06.1966, consists of one person.
    • The most recent commercial register change was made on 10.06.2021. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-100.476.834.

    Management (1)

    newest board members

    Stéphane Ruppen

    newest authorized signatories

    Stéphane Ruppen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes les fonctions et opérations immobilières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BfB Fidam révision SA
    Renens (VD) <2004 16.07.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Grand-Clos Massongex SA
    • SI Grand-Clos Massongex S.A.
    • S.I. Grand-Clos Massongex S.A.
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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: S.I. Grand-Clos Massongex 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 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213421, Commercial Registry Office Valais, (621)

    S.I. Grand-Clos Massongex SA, à Massongex, CHE-100.476.834, société anonyme (No. FOSC 169 du 01.09.2020, Publ. 1004969244).

    Nouvelles actions:
    50 actions nominatives de CHF 1'000.00 [précédemment: 50 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.

    SOGC 200901/2020 - 01.09.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004969244, Commercial Registry Office Valais, (621)

    S.I. Grand-Clos Massongex SA, à Massongex, CHE-100.476.834, société anonyme (No. FOSC 136 du 17.07.2014, Publ. 1619125).

    Nouvelle adresse:
    Chemin du Grand-Clos 23, 1869 Massongex.

    Personne(s) et signature(s) radiée(s):
    Ruppen, Hervé Henri, de Naters, à Massongex, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Ruppen, Stéphane, de Naters, à Massongex, administrateur unique, avec signature individuelle.

    SOGC 136/2014 - 17.07.2014
    Categories: Change of company name, Change in management, Change of auditors

    Publication number: 1619125, Commercial Registry Office Valais, (621)

    S.I. Grand-Clos Massongex S.A., à Massongex, CHE-100.476.834, société anonyme (No. FOSC 57 du 21.03.2012, Publ. 6604072).

    Modification des statuts:
    07.07.2014.

    Nouvelle raison sociale:
    S.I. Grand-Clos Massongex SA.

    Faits qualifiés:
    [Abrogation de la clause d'apport en nature et de reprise de biens] [biffé: apport pour CHF 935'000.-- des parcelles Nos 1616, 1619 et 1640 de Massongex (voir journal)].

    Communications aux actionnaires:
    par écrit pour les convocations aux assemblées générales et par écrit, fax ou courrier électronique pour les autres communications. Statuts adaptés au nouveau droit. Selon déclaration du 07.07.2014, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    BfB fidam révision SA (CH-550.0.096.433-4), à Renens VD, organe de révision.

    Inscription ou modification de personne(s):
    Ruppen, Hervé Henri, de Naters, à Massongex, administrateur unique, avec signature individuelle [précédemment: Ruppen, Hervé].

    Hit list

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