Reports for SI Mikelina SA
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About SI Mikelina SA
- SI Mikelina SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Crans-Montana.
- SI Mikelina SA has 2 persons entered in its management.
- The company has last changed their commercial register entry on 13.09.2023, under «Notifications» you will find all changes.
- The reported UID 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
Entry in the commercial register
13.04.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crans-Montana
Commercial Registry Office
VS
Commercial register number
CH-626.3.001.622-6
UID/VAT
CHE-100.485.750
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
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DS Fiduciaire, Duc et Fils SA | Sierre | 30.01.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duc, Sarrasin & Cie SA | Martigny | <2004 | 29.01.2018 | |
Other company names
Past and translated company names
- SI Mikelina
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.