• SI Carson Crans SA

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    Register number: CH-626.3.001.483-9
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    56'000

    Employees

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    Active brands

    0

    Reports for SI Carson Crans SA

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    Company dossier as PDF

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    About SI Carson Crans SA

    • SI Carson Crans SA has its legal headquarters in Crans-Montana, is active and operates in the sector «Management of real estate portfolio properties».
    • SI Carson Crans SA was founded on 26.09.1968.
    • The last commercial register change was made on 20.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company SI Carson Crans SA is registered under the UID CHE-100.478.997.

    Management (1)

    newest board members

    Selina Schlegel

    newest authorized signatories

    Selina Schlegel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

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

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    AUDIT PRESTIGE SA
    Satigny 04.06.2009 21.06.2010
    Régie immobilière FIDAVAL SA
    Sierre <2004 03.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • S.I. Carson Crans S.A.
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    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 Carson Crans 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 230620/2023 - 20.06.2023
    Categories: Change of company address

    Publication number: HR02-1005773391, Commercial Registry Office Valais, (626)

    SI Carson Crans SA, à Lens, CHE-100.478.997, société anonyme (No. FOSC 42 du 02.03.2021, Publ. 1005113663).

    Nouvelle adresse:
    Résidence Nevada, Rue du Pas de l'Ours 69, 3963 Crans VS.

    SOGC 210302/2021 - 02.03.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005113663, Commercial Registry Office Valais, (626)

    SI Carson Crans SA, à Lens, CHE-100.478.997, société anonyme (No. FOSC 118 du 22.06.2010, p.22, Publ. 5688046).

    Modification des statuts:
    18.02.2021.

    Nouvelle adresse:
    Résidence Nevada, Route du Pas de l'Ours 69, 3963 Crans-Montana.

    Nouvelles actions:
    56 actions nominatives de CHF 1'000.00 [précédemment: 56 actions au porteur de CHF 1'000.00 (chacune)].

    Nouvelles communications:
    Communication aux actionnaires: par lettre recommandée adressée à chaque actionnaire à l'adresse mentionnée au registre des actions ou par lettre remise contre récépissé à chacun d'eux.

    Personne(s) et signature(s) radiée(s):
    Curiel, François, de Genève, à Genève, membre du conseil, avec signature individuelle.

    Inscription ou modification de personne(s):
    Schlegel, Selina, de Genève, à Etoy, administratrice unique, avec signature individuelle. [Modification des statuts sur des points non soumis à publication].

    SOGC 118/2010 - 22.06.2010
    Categories: Change of auditors

    Publication number: 5688046, Commercial Registry Office Valais, (626)

    SI Carson Crans SA, à Lens, CH-626.3.001.483-9, société anonyme (FOSC no 105 du 04.06.2009, p. 25, publ. 5050312).

    Modification des statuts:
    14.06.2010.

    Personne et signature radiée:
    AUDIT PRESTIGE SA, à Satigny (CH-660.0.342.005-2), organe de révision. Selon déclaration du conseil d'administration du 14.06.2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte [Modification des statuts sur des points non soumis à publication].

    Hit list

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