• SI Carrefour-Holidays Crans No 2 SA

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    Register number: CH-626.3.001.480-2
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    c/o DC Management Sàrl
    Chemin du Mont-Paisible 6
    3963 Crans-Montana
    Neighbourhood

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    About SI Carrefour-Holidays Crans No 2 SA

    • SI Carrefour-Holidays Crans No 2 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 Carrefour-Holidays Crans No 2 SA is active.
    • The management consists of one person. The company was founded on 11.09.1970.
    • The most recent commercial register change was made on 17.05.2021. You can find all changes under «Notifications».
    • The company SI Carrefour-Holidays Crans No 2 SA is registered under the UID CHE-100.870.616.
    • Alanan SA, DC Holding SA, DC Immobilier SA have the same address as SI Carrefour-Holidays Crans No 2 SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but la réalisation de toutes opérations immobilières, I'achat, la vente, la location, la construction d'immeubles ainsi que toutes les opérations y afférentes. La société peut créer des succursales et des filiales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir, ou fonder des entreprises qui ont un but identique ou analogue, faire toutes opérations, conclure tous contrats propres à développer le but de la société ou s'y rattachant directement ou indirectement.

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    Auditor

    Source: SOGC

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

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    Other company names

    Source: SOGC

    Past and translated company names

    • SI Carrefour Holidays Crans No 2 SA
    • S.I. Carrefour-Holidays Crans No 2 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 Carrefour-Holidays Crans No 2 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 210517/2021 - 17.05.2021
    Categories: Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1005183602, Commercial Registry Office Valais, (626)

    SI Carrefour-Holidays Crans No 2 SA, à Lens, CHE-100.870.616, société anonyme (No. FOSC 157 du 16.08.2011, p.0, Publ. 6297732).

    Modification des statuts:
    28.04.2021.

    Nouveau siège:
    Crans-Montana.

    Nouvelle adresse:
    c/o DC Management Sàrl , Chemin du Mont-Paisible 6, 3963 Crans-Montana.

    Nouveau but:
    La société a pour but la réalisation de toutes opérations immobilières, I'achat, la vente, la location, la construction d'immeubles ainsi que toutes les opérations y afférentes. La société peut créer des succursales et des filiales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir, ou fonder des entreprises qui ont un but identique ou analogue, faire toutes opérations, conclure tous contrats propres à développer le but de la société ou s'y rattachant directement ou indirectement.

    Nouvelles actions:
    50 actions nominatives de CHF 1'000.00 [précédemment: 50 actions au porteur de CHF 1'000.00 (chacune)].

    Nouvel organe de publication:
    BO et, lorsque la loi l'exige, la FOSC.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC. [Modification des statuts sur des points non soumis à publication].

    SOGC 157/2011 - 16.08.2011
    Categories: Change of auditors

    Publication number: 6297732, Commercial Registry Office Valais, (626)

    SI Carrefour-Holidays Crans No 2 SA, à Lens, CH-626.3.001.480-2, société anonyme (No. FOSC 104 du 31.05.2006, p. 19, Publ. 3396870).

    Inscription ou modification de personne(s):
    Fiduciaire Fidag SA, succursale de Crans-Montana (CH-626.9.000.624-0), à Lens, organe de révision [précédemment:Fiduciaire Fidag SA, à Crans (Lens)].

    SOGC 104/2006 - 31.05.2006
    Categories: Miscellaneous changes

    Publication number: 3396870, Commercial Registry Office Valais

    SI Carrefour-Holidays Crans No 2 SA, à Lens, CH-626.3.001.480-2, immobilier, société anonyme (FOSC no 11 du 17.01.2002, p. 19).

    Nouvelle adresse:
    c/o Agence Immobilière Valaisia Crans-Montana SA, case postale 105, 3963 Crans-Montana 2.

    Hit list

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