• SBA Immo SA

    VS
    active
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    Register number: CH-170.3.024.481-6
    Sector: Operation of restaurants

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for SBA Immo SA

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    Company dossier as PDF

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    About SBA Immo SA

    • SBA Immo SA in Martigny is a Company limited by shares (AG) from the sector «Operation of restaurants». SBA Immo SA is active.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.09.2024.
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-101.805.685.
    • There are 34 other active companies registered at the same address. These include: Amadeus Holdings SA, Archi-Immo Valais SA, Bio iTec SA.

    Management (1)

    newest board members

    Julien von Rotz

    newest authorized signatories

    Julien von Rotz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    L'exploitation d'un café restaurant, la vente de boissons et de nourriture sur place et à l'emporter (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BSR Treuhand AG
    Spreitenbach <2004 01.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • IWA SA
    • IWA AG
    Would you like to update the company name? Click here.

    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: SBA Immo 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 240926/2024 - 26.09.2024
    Categories: Change in management

    Publication number: HR02-1006139225, Commercial Registry Office Valais, (621)

    SBA Immo SA, à Martigny, CHE-101.805.685, société anonyme (No. FOSC 49 du 10.03.2023, Publ. 1005698114).

    Personne(s) et signature(s) radiée(s):
    Tufo, Gabriele Giovanni, de Vétroz, à Vétroz, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    von Rotz, Julien, de Chalais, à Sion, administrateur unique, avec signature individuelle [précédemment: directeur, avec signature individuelle].

    SOGC 230310/2023 - 10.03.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005698114, Commercial Registry Office Valais, (621)

    SBA Immo SA, à Saxon, CHE-101.805.685, société anonyme (No. FOSC 228 du 25.11.2019, Publ. 1004767517).

    Modification des statuts:
    22.02.2023.

    Nouveau siège:
    Martigny.

    Nouvelle adresse:
    Rue de l'Ancienne Pointe 16, 1920 Martigny.

    Personne(s) et signature(s) radiée(s):
    Bochatay, Albano Georges, de Salvan, à Vernayaz, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Tufo, Gabriele Giovanni, de Vétroz, à Vétroz, administrateur unique, avec signature individuelle;
    von Rotz, Julien, de Chalais, à Sion, directeur, avec signature individuelle.

    SOGC 191125/2019 - 25.11.2019
    Categories: Change of company name, Change in capital, Change of company address, Change in management

    Publication number: HR02-1004767517, Commercial Registry Office Valais, (621)

    IWA SA, précédemment à Vétroz, CHE-101.805.685, société anonyme (No. FOSC 229 du 24.11.2017, Publ. 3891557).

    Modification des statuts:
    14.11.2019.

    Nouvelle raison sociale:
    SBA Immo SA.

    Nouveau siège:
    Saxon.

    Nouvelle adresse:
    Rue du Casino 4, 1907 Saxon.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00].

    Nouvelles communications aux actionnaires:
    par courriel ou lettre recommandée pour les convocations aux assemblées générales. Statuts modifiés sur des points non soumis à publication.

    Personne(s) et signature(s) radiée(s):
    Jacquod, Pierre Antoine, de Sion, à Vétroz, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Bochatay, Albano Georges, de Salvan, à Vernayaz, 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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