Reports for Seminole SA
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About Seminole SA
- Seminole SA is a Company limited by shares (AG) with its legal headquarters in Martigny. Seminole SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 29.01.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-101.378.513.
- There are 9 other active companies registered at the same address. These include: CAVES ORSAT SA, CEVIGNES BIO SA, CEVIGNES SA.
Commercial register information
Entry in the commercial register
18.08.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-170.3.012.901-4
UID/VAT
CHE-101.378.513
Sector
Operation of other financial institutions
Purpose (Original language)
Détention de participations commerciales, industrielles et financières, ainsi que financement de sociétés dans lesquelles la société détient des participations (cf statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Sion | 29.01.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consil Revisions- und Treuhand AG | Zollikon | <2004 | 29.12.2009 | |
Other company names
Past and translated company names
- Seminole Ltd
- Seminole AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Seminole 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: HR02-1005946844, Commercial Registry Office Valais, (621)
Seminole SA, à Martigny, CHE-101.378.513, société anonyme (No. FOSC 127 du 04.07.2022, Publ. 1005511762). [biffé: Selon déclaration du 18.12.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte].
Inscription ou modification de personne(s):
BDO SA (CHE-278.511.546), à Sion, organe de révision.
Publication number: HR02-1005511762, Commercial Registry Office Valais, (621)
Seminole SA, à Martigny, CHE-101.378.513, société anonyme (No. FOSC 84 du 01.05.2020, Publ. 1004881622).
Transfert de patrimoine:
selon contrat du 22.06.2022 et inventaire au 31.12.2021, la société a transféré une partie des actifs pour CHF 65'709'916.97 et des passifs envers les tiers pour CHF 15'923'216.01 à la société "Entreprises et Domaines Rouvinez Holding SA" à Martigny (CHE-305.798.105), soit un actif net de CHF 49'786'700.96.
Contre-prestation:
100'000 actions de CHF 1.00 de "Entreprises et Domaines Rouvinez Holding SA" à Martigny (CHE-305.798.105) ainsi qu'une créance de CHF 49'686'700.96 à l'encontre de cette société.
Inscription ou modification de personne(s):
Rouvinez, Jean-Bernard, de Anniviers, à Martigny, président, avec signature individuelle [précédemment: de Grimentz, président, avec signature collective à deux];
Rouvinez, Claudine, de Anniviers, à Martigny, administratrice, secrétaire, avec signature individuelle [précédemment: de Grimentz, administratrice, secrétaire, avec signature collective à deux, avec signature collective à deux].
Publication number: HR02-1004881622, Commercial Registry Office Valais, (621)
Seminole SA, à Martigny, CHE-101.378.513, société anonyme (No. FOSC 166 du 28.08.2015, Publ. 2344121).
Nouvelle adresse:
Rue du Levant 99, Case postale 160, 1920 Martigny.
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.