• Sanimmob SA

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    Register number: CH-626.3.001.393-3
    Sector: Trading with various goods

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o AGENCEIMMOBILERE SCHOENI, titulaire Nicole Schoeni
    Rue de Condémines 14
    1950 Sion
    Neighbourhood

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    Company dossier as PDF

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    About Sanimmob SA

    • Sanimmob SA is currently active and the industry «Trading with various goods». The legal headquarters are in Sion.
    • The company was founded on 10.08.1981 and has one person in its management.
    • The last commercial register change was made on 30.10.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-103.213.596.
    • Companies with an identical address: Promotion santé Valais, Senso5, Tadaima, Hervé Bendelé.

    Management (1)

    newest board members

    Nicole Schoeni

    newest authorized signatories

    Nicole Schoeni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Achat, fabrication, vente, installation, location et distribution de tous appareils et produits concernant le traitement de l'eau sous toutes ses formes, en particulier l'adoucissement, l'épuration et le conditionnement de l'eau (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ECSA Fiduciaire SA
    Sion <2004 12.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Sanimmob 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 201030/2020 - 30.10.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005012181, Commercial Registry Office Valais, (626)

    Sanimmob SA, à Sion, CHE-103.213.596, société anonyme (No. FOSC 132 du 11.07.2014, p.0, Publ. 1609831).

    Modification des statuts:
    12.10.2020.

    Nouveau but:
    Achat, fabrication, vente, installation, location et distribution de tous appareils et produits concernant le traitement de l'eau sous toutes ses formes, en particulier l'adoucissement, l'épuration et le conditionnement de l'eau (cf. statuts pour but complet).

    Nouvelles actions:
    50 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 50 actions au porteur de CHF 1'000.00 (chacune)].

    Nouvel organe de publication:
    FOSC.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication par écrit ou par courriel. [biffé: Conseil d'Administration : un ou plusieurs membres]. [Modification des statuts sur des points non soumis à publication].

    SOGC 132/2014 - 11.07.2014
    Categories: Change of company address

    Publication number: 1609831, Commercial Registry Office Valais, (626)

    Sanimmob SA, à Sion, CHE-103.213.596, société anonyme (No. FOSC 132 du 13.07.2009, p. 33, Publ. 5134090).

    Nouvelle adresse:
    c/o AGENCEIMMOBILERE SCHOENI, titulaire Nicole Schoeni, Rue des Condémines 14, 1950 Sion.

    SOGC 132/2009 - 13.07.2009
    Categories: Miscellaneous changes

    Publication number: 5134090, Commercial Registry Office Valais

    Sanimmob SA, à Sion, CH-626.3.001.393-3, société anonyme (FOSC no 75 du 19.04.2006, p. 18, publ. 3339066).

    Modification des statuts:
    25.06.2009.

    Nouvel organe de publication:
    BO et, quand la loi l'exige, la FOSC.

    Personne et signature radiée:
    ECSA Fiduciaire SA, à Sion, organe de révision. Selon déclaration du conseil d'administration du 25.06.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte [Modification des statuts sur des points non soumis à publication].

    Hit list

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