Reports for S.I. La Roche Champéry S.A.
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About S.I. La Roche Champéry S.A.
- S.I. La Roche Champéry S.A. with its legal headquarters in Champéry is active. S.I. La Roche Champéry S.A. operates in the sector «Operation of restaurants».
- S.I. La Roche Champéry S.A. has one person entered in its management.
- The company has last changed their commercial register entry on 15.02.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-102.122.838.
- Aren'Arc SA, FASDAM Sàrl, MatMax Productions Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
03.06.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Champéry
Commercial Registry Office
VS
Commercial register number
CH-621.3.002.476-3
UID/VAT
CHE-102.122.838
Sector
Operation of restaurants
Purpose (Original language)
Achat, construction, vente et gérance d'immeubles de tous genres, exploitation de restaurants, participations à toutes entreprises convergentes
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUPLUS S.A. | Haute-Sorne | 31.03.2011 | 22.08.2013 | |
Other company names
Past and translated company names
- SI La Roche Champéry SA
- SI Les Narcisses Chamby SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. La Roche Champéry S.A.
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: HR02-1005679396, Commercial Registry Office Valais, (621)
S.I. La Roche Champéry S.A., à Champéry, CHE-102.122.838, société anonyme (No. FOSC 110 du 10.06.2021, Publ. 1005213422).
Nouvelle adresse:
Rue du Village 62, Case postale 29, 1874 Champéry.
Publication number: HR02-1005213422, Commercial Registry Office Valais, (621)
S.I. La Roche Champéry S.A., à Champéry, CHE-102.122.838, société anonyme (No. FOSC 162 du 23.08.2013, p.0, Publ. 1042279).
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: 1042279, Commercial Registry Office Valais, (621)
S.I. La Roche Champéry S.A., à Champéry, CH-621.3.002.476-3, société anonyme (No. FOSC 64 du 31.03.2011, Publ. 6100962).
Modification des statuts:
09.08.2013.
Nouvelles communications:
Communications aux actionnaires: par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Statuts adaptés au nouveau droit. Selon déclaration du 09.08.2013, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
FIDUPLUS S.A. (CH-670.3.002.412-4), à Delémont, organe de révision.
Inscription ou modification de personne(s):
Roth, Jacques-André, de Niederbipp, à Courfaivre (Haute-Sorne), administrateur unique, avec signature individuelle [précédemment: à Corban].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.