Reports for SEC Holding SA
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About SEC Holding SA
- SEC Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Crans-Montana.
- The management of the company SEC Holding SA consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.05.2021.
- The UID registered in the commercial register of VS is CHE-104.939.483.
Commercial register information
Entry in the commercial register
02.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crans-Montana
Commercial Registry Office
VS
Commercial register number
CH-626.3.004.499-7
UID/VAT
CHE-104.939.483
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but la participation financière au capital de sociétés en Suisse et à l'étranger, et la gestion desdites participations. Elle peut exercer toutes activités en rapport direct ou indirect avec son but.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 02.06.2006 | 22.02.2021 | |
| Fiduciaire de Preux & Associés SA | Lancy | 04.02.2005 | 01.06.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SEC Holding 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
Publication number: HR02-1005179983, Commercial Registry Office Valais, (626)
SEC Holding SA, à Crans-Montana, CHE-104.939.483, société anonyme (No. FOSC 45 du 06.03.2019, Publ. 1004581921).
Modification des statuts:
21.04.2021.
Nouvelle adresse:
Route de Tsarbouye 45, 3963 Crans-Montana.
Nouveau but:
La société a pour but la participation financière au capital de sociétés en Suisse et à l'étranger, et la gestion desdites participations. Elle peut exercer toutes activités en rapport direct ou indirect avec son but.
Nouvelles actions:
250 actions nominatives de CHF 1'000.00 [précédemment: 250 actions au porteur de CHF 1'000.00 (chacune)].
Nouvelles communications:
Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel.
Publication number: HR02-1004581921, Commercial Registry Office Valais, (626)
SEC Holding SA, à Crans-Montana, CHE-104.939.483, société anonyme (No. FOSC 5 du 09.01.2017, p.0, Publ. 3270117).
Personne(s) et signature(s) radiée(s):
Fontanet, Bénédict, de Thônex, à Genève, secrétaire, avec signature individuelle.
Publication number: 3270117, Commercial Registry Office Valais, (626)
SEC Holding SA, à Montana, CHE-104.939.483, société anonyme (No. FOSC 222 du 15.11.2013, Publ. 1182959).
Nouveau siège:
Crans-Montana. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Chermignon, Mollens VS, Montana et Randogne le 01.01.2017].
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.