• SI du Tovex SA

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    Register number: CH-621.3.001.036-5
    Sector: Management of real estate portfolio properties

    Age of the company

    94 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for SI du Tovex SA

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    Company dossier as PDF

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    About SI du Tovex SA

    • SI du Tovex SA with its legal headquarters in Monthey is active. SI du Tovex SA operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • 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 20.04.2021.
    • The Enterprise Identification Number of the company SI du Tovex SA is the following: CHE-103.019.769.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    achat, vente, gérance de biens immobiliers, accessoirement mobiliers; peut créer des succursales et se charger de toutes fonctions en rapport avec le but et assumer des participations à toutes sociétés semblables en Suisse et à l'étranger

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    AMV Conseils & Révision SA
    Monthey <2004 21.04.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • S.I. du Tovex 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 du Tovex 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 210420/2021 - 20.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005154394, Commercial Registry Office Valais, (621)

    SI du Tovex SA, à Monthey, CHE-103.019.769, société anonyme (No. FOSC 76 du 22.04.2014, Publ. 1463113).

    Modification des statuts:
    14.04.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 100.00 avec restriction de transmissibilité selon statuts et 40 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 100 actions au porteur de CHF 100.00 et 40 actions au porteur de CHF 1'000.00].

    Nouvelles communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications.

    Inscription ou modification de personne(s):
    Nicolet, Jérôme, de Mont-Tramelan, à Monthey, administrateur unique, avec signature individuelle [précédemment: de Tramelan].

    SOGC 76/2014 - 22.04.2014
    Categories: Change of auditors

    Publication number: 1463113, Commercial Registry Office Valais, (621)

    SI du Tovex SA, à Monthey, CHE-103.019.769, société anonyme (No. FOSC 10 du 16.01.2014, Publ. 1289957). Selon déclaration du 02.04.2014, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    AMV Conseils & Révision SA, succursale de Monthey, organe de révision.

    SOGC 10/2014 - 16.01.2014
    Categories: Change in management

    Publication number: 1289957, Commercial Registry Office Valais, (621)

    SI du Tovex SA, à Monthey, CHE-103.019.769, société anonyme (No. FOSC 28 du 09.02.2011, p. 17, Publ. 6026102).

    Personne(s) et signature(s) radiée(s):
    Nicolet-Boisssard, Simone, de Tramelan, à Monthey, présidente, avec signature collective à deux;
    Brun née Nicolet, Jacqueline, de Hitzkirch, à Dorénaz, administrateur, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Nicolet, Jérôme, de Tramelan, à Monthey, administrateur unique, avec signature individuelle [précédemment: administrateur avec signature collective à deux].

    Hit list

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