• SELECTION EXCELSUS SA

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    Register number: CH-626.3.005.857-8
    Sector: Viticulture

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

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    About SELECTION EXCELSUS SA

    • SELECTION EXCELSUS SA has its legal headquarters in Chamoson, is active and operates in the sector «Viticulture».
    • SELECTION EXCELSUS SA was founded on 01.03.2001.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.03.2023.
    • The company's UID is CHE-101.990.921.
    • 2 various trademarks or applications have been registered by the company SELECTION EXCELSUS SA in the IPI.
    • There are 2 other active companies that have registered an identical address. These include: Habemus Vinum Sàrl, Sélection Excelsus Holding SA.

    Management (1)

    newest board members

    Renaud Favre

    newest authorized signatories

    Renaud Favre

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Viticulture

    Purpose (Original language)

    L'exploitation d'une entreprise viti-vinicole ainsi que toutes activités financières, commerciales, mobilières, immobilières et autres propres à développer son but ou s'y rapportant directement ou indirectement.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SCF Révision SA
    Sion <2004 13.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • SELECTION EXCELSUS, MAURICE & JEAN-CLAUDE FAVRE SA
    • SELECTION EXCELSUS, FAVRE MAURICE & JEAN-CLAUDE SA
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Bombonera 19.10.2023 active 09011/2023
    Bombonera 19.10.2023 active 09011/2023

    Newest SOGC notifications: SELECTION EXCELSUS 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 230324/2023 - 24.03.2023
    Categories: Change in management

    Publication number: HR02-1005708980, Commercial Registry Office Valais, (626)

    SELECTION EXCELSUS SA, à Chamoson, CHE-101.990.921, société anonyme (No. FOSC 66 du 07.04.2021, Publ. 1005142867).

    Personne(s) et signature(s) radiée(s):
    Favre, Jean-Claude, de Chamoson, à Chamoson, membre du conseil, avec signature individuelle;
    Favre, Hélène, de Chamoson, à Chamoson, membre du conseil d'administration, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Favre, Renaud, de Chamoson, à Chamoson, administrateur unique, avec signature individuelle [précédemment: président du conseil d'administration, avec signature individuelle].

    SOGC 210407/2021 - 07.04.2021
    Categories: Change in capital

    Publication number: HR02-1005142867, Commercial Registry Office Valais, (626)

    SELECTION EXCELSUS SA, à Chamoson, CHE-101.990.921, société anonyme (No. FOSC 133 du 12.07.2019, Publ. 1004674904).

    Modification des statuts:
    26.03.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00 (chacune)].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par lettre recommandée ou par avis inséré dans la FOSC ou le BO. [Modification des statuts sur des points non soumis à publication].

    SOGC 190712/2019 - 12.07.2019
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004674904, Commercial Registry Office Valais, (626)

    SELECTION EXCELSUS, MAURICE & JEAN-CLAUDE FAVRE SA, à Chamoson, CHE-101.990.921, société anonyme (No. FOSC 92 du 14.05.2009, p.24, Publ. 5019978).

    Modification des statuts:
    25.06.2019.

    Nouvelle raison sociale:
    SELECTION EXCELSUS SA.

    Nouvelle adresse:
    Rue de la Palud 9, 1955 Chamoson.

    Nouveau but:
    L'exploitation d'une entreprise viti-vinicole ainsi que toutes activités financières, commerciales, mobilières, immobilières et autres propres à développer son but ou s'y rapportant directement ou indirectement.

    Nouveaux faits qualifiés:
    [biffé: Apports : Il est fait apport par Mme et M. Eva et Jean-Claude Favre des actifs (caisse, banques, débiteurs, etc.) pour CHF 261'654.32 et des passifs (fournisseurs, etc.) pour CHF 161'654.32 de la société "Maurice Favre & Fils", à Chamoson, soit un solde de CHF 100'000.-- accepté pour ce montant, selon convention du 19.02.2001;
    en contrepartie, les apportants reçoivent la totalité des actions
    ].

    Inscription ou modification de personne(s):
    Favre, Renaud, de Chamoson, à Chamoson, président du conseil d'administration, avec signature individuelle;
    Favre, Hélène, de Chamoson, à Chamoson, membre du conseil d'administration, avec signature collective à deux.

    Hit list

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