• SERVANE SA

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    Register number: CH-626.3.010.396-8
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SERVANE SA

    • SERVANE SA with its legal headquarters in Sion is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SERVANE SA is active.
    • SERVANE SA was founded on 12.06.2006.
    • The commercial register entry of the company was last modified on 16.02.2024. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company SERVANE SA is registered under the UID CHE-112.973.476.
    • There are 70 other active companies registered at the same address. These include: 2 Cranes Holding SA, A - Z Office Services Sàrl, Alhia Holding SA.

    Management (1)

    newest board members

    Beck Bulat

    newest authorized signatories

    Beck Bulat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, détention, gestion, financement et aliénation de biens immobiliers ou de titres dans des sociétés ou entreprises actives dans ce secteur; tous services dans le domaine immobilier, en particulier le conseil, le courtage et l'intermédiation, la gestion et l'administration de biens immobiliers et de copropriétés, pilotage et promotion immobilière.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Profisgest SDC Sàrl, en liquidation
    Lancy 16.06.2006 29.01.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Newest SOGC notifications: SERVANE 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 240216/2024 - 16.02.2024
    Categories: Change in management

    Publication number: HR02-1005963865, Commercial Registry Office Valais, (626)

    SERVANE SA, à Sion, CHE-112.973.476, société anonyme (No. FOSC 157 du 16.08.2023, Publ. 1005817971).

    Personne(s) et signature(s) radiée(s):
    Artykbayeva, Aizhan, de Bellevue, à Genève, présidente du conseil d'administration, directrice générale, avec signature individuelle;
    Artykbayev, Nurlan, ressortissant kazakh, à Almaty (KZ), administrateur, avec signature individuelle.

    Inscription ou modification de personne(s):
    Bulat, Beck, de Bellevue, à Genève, administrateur, avec signature individuelle.

    SOGC 230816/2023 - 16.08.2023
    Categories: Change in management

    Publication number: HR02-1005817971, Commercial Registry Office Valais, (626)

    SERVANE SA, à Sion, CHE-112.973.476, société anonyme (No. FOSC 87 du 06.05.2021, Publ. 1005172309).

    Personne(s) et signature(s) radiée(s):
    Andenmatten, Thomas, de Saas-Almagell, à Chêne-Bougeries, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Artykbayeva, Aizhan, de Bellevue, à Genève, présidente du conseil d'administration, directrice générale, avec signature individuelle;
    Artykbayev, Nurlan, ressortissant kazakh, à Almaty (KZ), administrateur, avec signature individuelle.

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005172309, Commercial Registry Office Valais, (626)

    SERVANE SA, à Sion, CHE-112.973.476, société anonyme (No. FOSC 138 du 20.07.2020, Publ. 1004941167).

    Modification des statuts:
    28.04.2021.

    Nouvelles actions:
    100'000 actions nominatives de CHF 1.00 liées selon statuts [précédemment: 100'000 actions au porteur de CHF 1.00].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par pli recommandé ou par courriel.

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