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About SI Amalu SA
- SI Amalu SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Sion.
- The management of the company SI Amalu SA consists of one person.
- The commercial register entry of the company was last modified on 05.05.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-100.508.612.
Commercial register information
Entry in the commercial register
28.04.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.001.440-4
UID/VAT
CHE-100.508.612
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, exploitation et location de tous immeubles en Suisse ou à l'étranger
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duc, Sarrasin & Cie SA | Martigny | 27.05.2015 | 01.12.2024 | |
| H. Blaser SA en liquidation | Sion | 16.07.2010 | 26.05.2015 | |
| Fiduciaire Lamon & Renggli en liquidation | Sion | <2004 | 07.01.2010 | |
Other company names
Past and translated company names
- Société Immobilière Amalu
- Société Immobilière Amalu.
- SI Amalu
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Amalu 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: HR02-1005170605, Commercial Registry Office Valais, (626)
SI Amalu SA, à Sion, CHE-100.508.612, société anonyme (No. FOSC 99 du 27.05.2015, p.0, Publ. 2171091).
Modification des statuts:
27.04.2021.
Nouvelles actions:
500 actions nominatives de CHF 100.00 liées selon statuts [précédemment: 1'000 actions au porteur de CHF 50.00].
Nouvelles communications:
Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication par écrit ou par courriel. [Modification des statuts sur des points non soumis à publication].
Publication number: 2171091, Commercial Registry Office Valais, (626)
SI Amalu SA, à Sion, CHE-100.508.612, société anonyme (No. FOSC 136 du 16.07.2010, p. 25, Publ. 5731916).
Nouvelle adresse:
Avenue de Loèche 28, 1950 Sion.
Nouvelle autre adresse:
c/o Fiduciaire des Alpes SA , Grandes-Maresches 108, 1920 Martigny.
Personne(s) et signature(s) radiée(s):
H. Blaser SA, à Sion (CH-626.3.002.449-7), organe de révision.
Inscription ou modification de personne(s):
Duc, Sarrasin & Cie SA (CHE-105.865.396), à Sierre, organe de révision.
Publication number: 5731916, Commercial Registry Office Valais, (626)
Société Immobilière Amalu, à Sion, CH-626.3.001.440-4, société anonyme (FOSC no 5 du 08.01.2010, p. 26, publ. 5432498).
Modification des statuts:
17.03.2010.
Nouvelle raison sociale:
SI Amalu SA.
Nouvelle adresse:
c/o H. Blaser SA, Av. Pratifori 8, 1951 Sion.
Nouvelles actions:
1000 actions au porteur de CHF 50.-- [précédemment: 50 actions au porteur de CHF 1'000.-- chacune].
Nouvelles communications:
communication aux actionnaires: par écrit ou par courriel.
Personne et signature radiée:
Pont, Yvonne, de Saint-Luc, à Sierre, administratrice unique, avec signature individuelle.
Inscription ou modification de personnes:
Porcellana, Daniel, de Finhaut, à Vétroz, administrateur unique, avec signature individuelle;
H. Blaser SA, à Sion (CH-626.3.002.449-7), organe de révision. [Modification des statuts sur des points non soumis à publication].
Hit list
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