Reports for Séraphin Morisod et fils SA
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About Séraphin Morisod et fils SA
- Séraphin Morisod et fils SA is a Company limited by shares (AG) with its legal headquarters in Troistorrents. Séraphin Morisod et fils SA belongs to the industry «Carpentry, roof construction and general timber work» and is currently active.
- The management consists of one person. The company was founded on 22.07.1975.
- The most recent commercial register change was made on 06.08.2015. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Séraphin Morisod et fils SA is the following: CHE-101.811.757.
Commercial register information
Entry in the commercial register
22.07.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Troistorrents
Commercial Registry Office
VS
Commercial register number
CH-621.3.000.709-7
UID/VAT
CHE-101.811.757
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Exploitation d'une caisserie, scierie, commerce de bois, construction de chalets et charpentes et toutes opérations mobilières et immobilières s'y rapportant
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Turin & Associés SA | Collombey-Muraz | 03.10.2011 | 05.08.2015 | |
| Fiduciaire Fiduwa SA | Monthey | <2004 | 02.10.2011 | |
Other company names
Past and translated company names
- Morisod Séraphin et fils SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Séraphin Morisod et fils 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: 2309651, Commercial Registry Office Valais, (621)
Séraphin Morisod et fils SA, à Troistorrents, CHE-101.811.757, société anonyme (No. FOSC 191 du 03.10.2011, Publ. 6359982).
Modification des statuts:
23.07.2015.
Actions:
50 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 50 actions de CHF 1'000.00 nominatives].
Faits qualifiés:
[Abrogation de la clause de reprise de biens envisagée] [biffé: achat pour CHF 400'000.-- au maximum des actifs d'une scierie et commerce de bois (voir journal)].
Communications aux actionnaires:
par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Statuts adaptés au nouveau droit. Selon déclaration du 23.07.2015, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Fiduciaire Turin & Associés SA (CH-550.0.073.812-6), à Collombey-Muraz, organe de révision.
Publication number: 6359982, Commercial Registry Office Valais, (621)
Séraphin Morisod et fils SA, à Troistorrents, CH-621.3.000.709-7, société anonyme (No. FOSC 29 du 12.02.2009, p. 25, Publ. 4876864).
Personne(s) et signature(s) radiée(s):
Fiduciaire Fiduwa SA, à Monthey, organe de révision.
Inscription ou modification de personne(s):
Fiduciaire Turin & Associés SA (CH-550.0.073.812-6), à Collombey-Muraz, organe de révision.
Publication number: 4876864, Commercial Registry Office Valais
Séraphin Morisod et fils SA, à Troistorrents, CH-621.3.000.709-7, société anonyme (FOSC no 64 du 02.04.2001, p. 2438).
Nouvelle adresse:
Chemin de Verdan 4, 1872 Troistorrents.
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.