• SI Chantarella SA

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    Register number: CH-626.3.001.488-6
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Fiduciaire FIDAG SA, succursale de Crans-Montana
    Rue du Pas de l'Ours
    3963 Crans-Montana
    Neighbourhood

    Reports for SI Chantarella SA

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    Company dossier as PDF

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    About SI Chantarella SA

    • SI Chantarella SA is a Company limited by shares (AG) with its legal headquarters in Crans-Montana. SI Chantarella SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management consists of one person. The company was founded on 11.09.1963.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.06.2023.
    • The reported UID is the following: CHE-103.021.393.
    • On the same address there are 2 other active companies registered. These include: Hôtel-Appartements l'Etrier SA, SI Lido Crans SA.

    Management (1)

    newest board members

    Dejan Rankic

    newest authorized signatories

    Dejan Rankic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisition, la vente, l'échange, la location, la construction, le financement, l'exploitation et la gérance d'immeubles ou de terrains avec ou sans accessoires ainsi que la participation à toutes opérations financières.

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    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: SI Chantarella 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 230626/2023 - 26.06.2023
    Categories: Change of company address

    Publication number: HR02-1005778318, Commercial Registry Office Valais, (626)

    SI Chantarella SA, à Lens, CHE-103.021.393, société anonyme (No. FOSC 83 du 01.05.2023, Publ. 1005736097).

    Nouvelle adresse:
    c/o Fiduciaire FIDAG SA, succursale de Crans-Montana, Rue du Pas de l'Ours 5 , 3963 Crans VS.

    SOGC 230501/2023 - 01.05.2023
    Categories: Change in management

    Publication number: HR02-1005736097, Commercial Registry Office Valais, (626)

    SI Chantarella SA, à Lens, CHE-103.021.393, société anonyme (No. FOSC 62 du 30.03.2021, Publ. 1005137823).

    Personne(s) et signature(s) radiée(s):
    Gillioz, Laurent, de Saint-Léonard, à Crans-Montana, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Rankic, Dejan, de Crans-Montana, à Crans-Montana, administrateur unique, avec signature individuelle.

    SOGC 210330/2021 - 30.03.2021
    Categories: Change in capital

    Publication number: HR02-1005137823, Commercial Registry Office Valais, (626)

    SI Chantarella SA, à Lens, CHE-103.021.393, société anonyme (No. FOSC 102 du 28.05.2019, Publ. 1004640157).

    Modification des statuts:
    24.03.2021.

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

    Nouvelles communications:
    Communication aux actionnaires: par lettre. [biffé: Conseil d'Administration : un ou plusieurs membres Les communications et convocations sont adressées aux actionnaires par lettre recommandée si tous les actionnaires sont connus]. [Modification des statuts sur des points non soumis à publication].

    Hit list

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