• SI Du Bisse de Sion SA Ayent

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    Register number: CH-626.3.001.537-6
    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

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    About SI Du Bisse de Sion SA Ayent

    • SI Du Bisse de Sion SA Ayent with its legal headquarters in Anzère is active. SI Du Bisse de Sion SA Ayent operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 08.09.1964.
    • On the 10.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-100.463.524.
    • On the same address there are 18 other active companies registered. These include: Agence d'administration et de gérance immobilière Adagi SA, Crazy corner Sàrl, LSGE Holding SA.

    Management (1)

    newest board members

    Grégoire Dussex

    newest authorized signatories

    Grégoire Dussex

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, location, gérance de tous bâtiments ou fonds immobiliers, construction de bâtiments ou de chalets; réalisation de toutes opérations immobilières et autres activités annexes

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société Fiduciaire Conseils & Gérance SA
    Ayent <2004 31.05.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Du Bisse du Sion SA Ayent
    • SI du Bisse du Sion SA Ayent.
    • SI du Bisse de Sion SA Ayent
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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 Du Bisse de Sion SA Ayent

    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 210310/2021 - 10.03.2021
    Categories: Change in capital

    Publication number: HR02-1005120731, Commercial Registry Office Valais, (626)

    SI Du Bisse de Sion SA Ayent, à Ayent, CHE-100.463.524, société anonyme (No. FOSC 171 du 05.09.2016, p.0, Publ. 3038059).

    Modification des statuts:
    03.03.2021.

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

    Nouveaux faits qualifiés:
    [biffé: La société acquiert pour le prix total de CHF 42'700.-- en espèces 1/2 de la parcelle No 1556, sise à Pralong (Ayent), d'une surface de 2'440 m2].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par par écrit, par lettre recommandée ou par un moyen jugé adéquat. [Modification des statuts sur des points non soumis à publication].

    SOGC 171/2016 - 05.09.2016
    Categories: Change of company address, Change in management

    Publication number: 3038059, Commercial Registry Office Valais, (626)

    SI Du Bisse de Sion SA Ayent, à Ayent, CHE-100.463.524, société anonyme (No. FOSC 103 du 01.06.2010, p. 20, Publ. 5655510).

    Nouvelle adresse:
    c/o NOVAGENCE ANZERE SA , Route Nord 1 , Case postale 72, 1972 Anzère.

    Personne(s) et signature(s) radiée(s):
    Pillonel, Bernard, de Bollion, à Ayent, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Dussex, Grégoire, de Ayent, à Ayent, administrateur unique, avec signature individuelle.

    SOGC 103/2010 - 01.06.2010
    Categories: Change of auditors

    Publication number: 5655510, Commercial Registry Office Valais, (626)

    SI Du Bisse de Sion SA Ayent, à Ayent, CH-626.3.001.537-6, Société anonyme (FOSC no 95 du 17.05.2006, p. 16, publ. 3378890).

    Modification des statuts:
    12.01.2010.

    Nouvel organe de publication:
    FOSC.

    Nouvelles communications:
    Communication aux actionnaires: par écrit ou par courriel.

    Personne et signature radiée:
    Société Fiduciaire Conseils et Gérance SA, à Anzère (Ayent), organe de révision. Selon déclaration du conseil d'administration du 10.11.2009, 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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