• SI Bellevue-Holidays Crans No 5 SA

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    Register number: CH-626.3.001.466-3
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

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    About SI Bellevue-Holidays Crans No 5 SA

    • SI Bellevue-Holidays Crans No 5 SA with its legal headquarters in Crans-Montana is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI Bellevue-Holidays Crans No 5 SA is active.
    • The management consists of 2 persons. The company was founded on 15.10.1969.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.02.2025.
    • The company's UID is CHE-102.990.941.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, vente, location, construction, échange, financement, exploitation, gérance d'immeubles ou de terrains avec ou sans accessoires, participation à toutes opérations financières et à toutes transactions qui sont de nature à développer son but

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Crans-Montana
    Lens <2004 07.01.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • S.I. Bellevue-Holidays Crans No 5 S.A.
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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: SI Bellevue-Holidays Crans No 5 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 250210/2025 - 10.02.2025
    Categories: Change in capital, Change of company address

    Publication number: HR02-1006252602, Commercial Registry Office Valais, (626)

    SI Bellevue-Holidays Crans No 5 SA, à Lens, CHE-102.990.941, société anonyme (No. FOSC 117 du 20.06.2023, Publ. 1005773388).

    Modification des statuts:
    19.08.2024.

    Nouveau siège:
    Crans-Montana.

    Nouvelle adresse:
    c/o Nebojsa Lazarevic, Route de la Moubra 31, 3963 Crans-Montana.

    Nouvelles actions:
    30 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts et 20 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts (privilégiées quant aux dividendes) [précédemment: 50 actions nominatives de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 19.08.2024 les statuts de la société ont été adaptés à la conversion. [biffé: Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.]

    SOGC 230620/2023 - 20.06.2023
    Categories: Change of company address

    Publication number: HR02-1005773388, Commercial Registry Office Valais, (626)

    SI Bellevue-Holidays Crans No 5 SA, à Lens, CHE-102.990.941, société anonyme (No. FOSC 114 du 16.06.2021, Publ. 1005219493).

    Nouvelle adresse:
    c/o Nenad Lazarevic, Route du Pont du Diable 7, 3963 Crans VS.

    SOGC 210616/2021 - 16.06.2021
    Categories: Change in capital

    Publication number: HR02-1005219493, Commercial Registry Office Valais, (626)

    SI Bellevue-Holidays Crans No 5 SA, à Lens, CHE-102.990.941, société anonyme (No. FOSC 4 du 08.01.2018, Publ. 3973683).

    Nouvelles actions:
    50 actions nominatives de CHF 1'000.00 [précédemment: 50 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Hit list

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