Reports for SI Maria SA Crans
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About SI Maria SA Crans
- SI Maria SA Crans has its legal headquarters in Crans-Montana, is active and operates in the sector «Management of real estate portfolio properties».
- The management has one active person registered.
- The last commercial register change was made on 20.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-102.992.029.
Commercial register information
Entry in the commercial register
28.06.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lens
Commercial Registry Office
VS
Commercial register number
CH-626.3.001.609-6
UID/VAT
CHE-102.992.029
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, construction, location, exploitation et vente d'immeubles ainsi que toutes transactions immobilières, en particulier vente, achat et gérance de terrains et immeubles. Elle s'occupe également de toutes transactions financières et commerciales (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NOFIVAL SA, succursale de Sion | Sion | 16.09.2008 | 30.12.2008 | |
| Auditval - Fiduciaire et Révision SA | Sion | <2004 | 15.09.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SI Maria SA Crans
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
Publication number: HR02-1005773399, Commercial Registry Office Valais, (626)
SI Maria SA Crans, à Lens, CHE-102.992.029, société anonyme (No. FOSC 144 du 28.07.2020, Publ. 1004947044).
Nouvelle adresse:
c/o Marie-Claire Piani, Rue de la Forêt 32, Bâtiment l'Orée du Bois, 3963 Crans VS.
Publication number: HR02-1004947044, Commercial Registry Office Valais, (626)
SI Maria SA Crans, à Lens, CHE-102.992.029, société anonyme (No. FOSC 196 du 10.10.2018, Publ. 1004474055).
Nouvelle adresse:
c/o Marie-Claire Piani, Bâtiment l'Orée du Bois , Rue de la Forêt 32, 3963 Crans-Montana.
Publication number: HR02-1004474055, Commercial Registry Office Valais, (626)
SI Maria SA Crans, à Lens, CHE-102.992.029, société anonyme (No. FOSC 158 du 17.08.2011, Publ. 6299896).
Modification des statuts:
18.09.2018.
Nouveau but:
Acquisition, construction, location, exploitation et vente d'immeubles ainsi que toutes transactions immobilières, en particulier vente, achat et gérance de terrains et immeubles. Elle s'occupe également de toutes transactions financières et commerciales (cf. statuts pour but complet).
Nouvelles actions:
50 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 50 actions au porteur de CHF 1'000.00].
Nouvelles communications:
Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC, par courrier recommandé ou par courriel et toute autre communication par écrit ou par courriel.
Personne(s) et signature(s) radiée(s):
Méraldi, Jacques, de Auressio, à Chexbres, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Piani, Marie-Claire , de Gretzenbach, à Lens, administratrice unique, avec signature individuelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.