• Savoleyres SA

    VS
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    Register number: CH-020.3.922.605-7
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Savoleyres SA

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    Company dossier as PDF

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    About Savoleyres SA

    • Savoleyres SA with its legal headquarters in Verbier is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Savoleyres SA is active.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.01.2021.
    • The UID registered in the commercial register of VS is CHE-102.653.863.
    • On the same address as Savoleyres SA there are 56 other active companies registered. These include: ADARA PARTNERS Sàrl, Aorta GmbH, Arctic 396 Sàrl.

    Management (1)

    newest board members

    Martial Fellay

    newest authorized signatories

    Martial Fellay

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, construction, administration, gestion et courtage d'immeubles, y compris exploitation d'immeubles commerciaux

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Kaimana Family Office GmbH
    Wald (ZH) <2004 21.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Savoleyres AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Savoleyres 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 210107/2021 - 07.01.2021
    Categories: Change of company address

    Publication number: HR02-1005067349, Commercial Registry Office Valais, (621)

    Savoleyres SA, à Bagnes, CHE-102.653.863, société anonyme (No. FOSC 1 du 03.01.2014, p.0, Publ. 1265399).

    Nouveau siège:
    Val de Bagnes. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Vollèges et Bagnes].

    SOGC 1/2014 - 03.01.2014
    Categories: Change of company address

    Publication number: 1265399, Commercial Registry Office Valais, (621)

    Savoleyres SA, à Bagnes, CHE-102.653.863, société anonyme (No. FOSC 117 du 22.06.2009, p. 33, Publ. 5081742).

    Nouvelle adresse:
    c/o Fiduciaire de Verbier SA, Route de Verbier Station 23, Case postale 156, 1936 Verbier.

    SOGC 117/2009 - 22.06.2009
    Categories: Miscellaneous changes

    Publication number: 5081742, Commercial Registry Office Valais

    Savoleyres AG(Savoleyres SA), précédem. à Zürich, CH-020.3.922.605-7, société anonyme (FOSC no 123 du 29.06.2004, p. 24).

    Modification des statuts:
    18.05.2009.

    Nouvelle raison sociale:
    Savoleyres SA.

    Nouveau siège:
    Bagnes.

    Nouvelle adresse:
    c/o Fiduciaire de Verbier SA, Rue de la Poste 15, 1936 Verbier.

    Nouveau but:
    achat, vente, construction, administration, gestion et courtage d'immeubles, y compris exploitation d'immeubles commerciaux (cf statuts).

    Capital-actions:
    CHF 50'000.--, entièrement libéré.

    Actions:
    50 actions de CHF 1'000.-- nominatives avec restriction de transmissibilité [précédemment: 50 actions nominatives de CHF 1'000.--].

    Organe de publication:
    FOSC.

    Communications:
    Communications aux actionnaires: par avis inséré dans la FOSC ou pli recommandé pour les convocations aux AG. Statuts adaptés au nouveau droit. Selon déclaration de l'administrateur unique du 18.05.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Personnes et signatures radiées:
    Schäppi, Roland, de Rüschlikon et Oberrieden, à Stäfa, administrateur unique, avec signature individuelle;
    T & F Revisionen GmbH, à Bäretswil, organe de révision.

    Inscription ou modification de personne:
    Fellay, Martial, de Bagnes, à Versegères (Bagnes), administrateur unique, avec signature individuelle.

    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.

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