• SI Kalages SA

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    Register number: CH-626.3.000.911-9
    Sector: Management of real estate portfolio properties

    Age of the company

    49 years

    Turnover in CHF

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    Capital in CHF

    51'000

    Employees

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    Active brands

    0

    Reports for SI Kalages SA

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    About SI Kalages SA

    • SI Kalages SA with its legal headquarters in Crans-Montana is active. SI Kalages SA operates in the sector «Management of real estate portfolio properties».
    • The management of the company SI Kalages SA, which was founded on the 12.08.1976, consists of one person.
    • The commercial register entry of the company was last modified on 23.07.2021. Under «Notifications» it is possible to view all previous changes.
    • The company SI Kalages SA is registered under the UID CHE-102.520.771.
    • There are 4 other active companies registered at the same address. These include: BACHMANN IMPRESSION GROUPE SA, CRANS Crans-Montana Sàrl, La Montagnette SA.

    Management (1)

    newest board members

    David Probst

    newest authorized signatories

    David Probst

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Construction, achat, vente et exploitation d'immeubles en son nom en Suisse et à l'étranger. La société peut participer à d'autres entreprises similaires ou analogues

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Anagest Révision SA
    Villars-sur-Glâne 11.06.2008 20.10.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Kalages SA en faillite
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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 Kalages 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 210723/2021 - 23.07.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005257051, Commercial Registry Office Valais, (626)

    SI Kalages SA, à Crans-Montana, CHE-102.520.771, société anonyme (No. FOSC 113 du 15.06.2021, Publ. 1005218153).

    Modification des statuts:
    23.06.2021.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC ou par avis personnel. [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.]. [Modification des statuts sur des points non soumis à publication].

    SOGC 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005218153, Commercial Registry Office Valais, (626)

    SI Kalages SA, à Crans-Montana, CHE-102.520.771, société anonyme (No. FOSC 151 du 08.08.2018, Publ. 4404599).

    Nouvelles actions:
    51 actions nominatives de CHF 1'000.00 [précédemment: 51 actions au porteur de CHF 1'000.00]. 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.

    SOGC 151/2018 - 08.08.2018
    Categories: Change of company address

    Publication number: 4404599, Commercial Registry Office Valais, (626)

    SI Kalages SA, à Crans-Montana, CHE-102.520.771, société anonyme (No. FOSC 5 du 09.01.2017, Publ. 3270181).

    Nouvelle adresse:
    Route de la Moubra 3, 3963 Crans-Montana.

    Hit list

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