• SI Mikelina SA

    VS
    active
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    Register number: CH-626.3.001.622-6
    Sector: Management of real estate portfolio properties

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    About SI Mikelina SA

    • SI Mikelina SA from Crans-Montana operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was founded on 13.04.1962.
    • The most recent commercial register change was made on 13.09.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of VS is CHE-100.485.750.
    • There are 26 other active companies that have registered an identical address. These include: 2 Points de Vue Crans SA, Agence Immobilière Barras SA, Arago SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction et gérance de tous immeubles en Suisse et spécialement l'acquisition, pour le prix de CHF 135'000.--, des parcelles NosÍ58, 59 A, 60 A et 61 A, folio 2 et Nos 4 et 3 A, fol. 3, à Crans-Xires (Chermignon), d'une surface totale de 1'455 m2

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    DS Fiduciaire, Duc et Fils SA
    Sierre 30.01.2018

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    Former auditor (1)
    Name City Since Until
    Duc, Sarrasin & Cie SA
    Martigny <2004 29.01.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Mikelina
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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 Mikelina 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 230913/2023 - 13.09.2023
    Categories: Change in management

    Publication number: HR02-1005837459, Commercial Registry Office Valais, (626)

    SI Mikelina SA, à Crans-Montana, CHE-100.485.750, société anonyme (No. FOSC 107 du 06.06.2023, Publ. 1005761989).

    Personne(s) et signature(s) radiée(s):
    Gillioz, Laurent, de Saint-Léonard, à Crans-Montana, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Velten-Jameson, Christian, ressortissant belge, à Bruxelles (BE), président du conseil d'administration, avec signature individuelle;
    Barras, Christian, de Crans-Montana, à Crans-Montana, administrateur, avec signature individuelle.

    SOGC 230606/2023 - 06.06.2023
    Categories: Change of company address

    Publication number: HR02-1005761989, Commercial Registry Office Valais, (626)

    SI Mikelina SA, à Crans-Montana, CHE-100.485.750, société anonyme (No. FOSC 78 du 23.04.2021, Publ. 1005158676).

    Nouvelle adresse:
    c/o Agence Immobilière Barras, Rue Centrale 31, 3963 Crans-Montana.

    Autres adresses:
    Case postale 1018, 3963 Crans VS.

    SOGC 210423/2021 - 23.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005158676, Commercial Registry Office Valais, (626)

    SI Mikelina SA, à Crans-Montana, CHE-100.485.750, société anonyme (No. FOSC 20 du 30.01.2018, Publ. 4024261).

    Modification des statuts:
    16.04.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00 (chacune)].

    Nouvel organe de publication:
    BO et, lorsque la loi l'exige, la FOSC.

    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. [biffé: Conseil d'Administration : un ou plusieurs membres].

    Personne(s) et signature(s) radiée(s):
    Barras, Gaston, de Crans-Montana, à Crans-Montana, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Gillioz, Laurent, de Saint-Léonard, à Crans-Montana, administrateur unique, avec signature individuelle. [Modification des statuts sur des points non soumis à publication].

    Hit list

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