• SI Crans Sud SA

    VS
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    Register number: CH-626.3.001.520-4
    Sector: Management of real estate portfolio properties

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About SI Crans Sud SA

    • SI Crans Sud SA has its legal headquarters in Crans-Montana and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company SI Crans Sud SA consists of one person.
    • 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 24.08.2022.
    • The UID registered in the commercial register of VS is CHE-103.958.153.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction, administration, gestion et mise en valeur de tous biens immobiliers ainsi que la location à ses propres actionnaires des appartements et garages existant dans l'immeuble qu'elle possède. Elle pourra effectuer toutes opérations immobilières, financières ou commerciales se rattachant à la réalisation de son but.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Crans-Montana
    Lens 24.08.2022

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    Former auditor (3)
    Name City Since Until
    MB Fiduciaire SA
    Crans-Montana 21.06.2017 23.08.2022
    CONSILIO SA
    Carouge (GE) 03.01.2012 20.06.2017
    FIDUCIAIRE AMETYS SA
    Sion 17.02.2006 02.01.2012

    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 Crans Sud 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 220824/2022 - 24.08.2022
    Categories: Change of auditors

    Publication number: HR02-1005547011, Commercial Registry Office Valais, (626)

    SI Crans Sud SA, à Crans-Montana, CHE-103.958.153, société anonyme (No. FOSC 32 du 15.02.2022, Publ. 1005406302).

    Personne(s) et signature(s) radiée(s):
    MB Fiduciaire SA (CHE-193.343.497), à Crans-Montana, organe de révision.

    Inscription ou modification de personne(s):
    Fiduciaire FIDAG SA, succursale de Crans-Montana (CHE-295.846.108), à Lens, organe de révision.

    SOGC 220215/2022 - 15.02.2022
    Categories: Change of company address

    Publication number: HR02-1005406302, Commercial Registry Office Valais, (626)

    SI Crans Sud SA, à Crans-Montana, CHE-103.958.153, société anonyme (No. FOSC 114 du 16.06.2021, Publ. 1005219502).

    Modification des statuts:
    28.10.2021.

    Nouvelle adresse:
    Rue de Pirrazilina 15, 3963 Crans-Montana.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans le BO et toute autre communication par courrier électronique, par courrier écrit ou recommandé. 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 28.10.2021 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 210616/2021 - 16.06.2021
    Categories: Change in capital

    Publication number: HR02-1005219502, Commercial Registry Office Valais, (626)

    SI Crans Sud SA, à Crans-Montana, CHE-103.958.153, société anonyme (No. FOSC 118 du 21.06.2017, p.0, Publ. 3594011).

    Nouvelles actions:
    500 actions nominatives de CHF 100.00 [précédemment: 500 actions au porteur de CHF 100.00]. 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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