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About SI Palm Beach Crans SA
- SI Palm Beach Crans SA from Crans VS operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 18.01.1966 and has 5 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.07.2023.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-102.711.851.
Management (5)
newest board members
Françoise Senti Hüttenmoser,
Niels Bom Olesen,
Eric Bernheim,
François Gaston Barras,
René-Pierre Antille
newest authorized signatories
Françoise Senti Hüttenmoser,
Niels Bom Olesen,
Eric Bernheim,
François Gaston Barras,
René-Pierre Antille
Commercial register information
Entry in the commercial register
18.01.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Icogne
Commercial Registry Office
VS
Commercial register number
CH-626.3.001.641-8
UID/VAT
CHE-102.711.851
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation d'un centre sportif soit piscine et tennis.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDITEM SA | Sierre | 29.01.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Fernand Emery | Sierre | 21.10.2011 | 28.01.2014 | |
| Régie immobilière FIDAVAL SA | Sierre | <2004 | 20.10.2011 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: SI Palm Beach Crans 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: HR02-1005792914, Commercial Registry Office Valais, (626)
SI Palm Beach Crans SA, à Icogne, CHE-102.711.851, société anonyme (No. FOSC 114 du 16.06.2021, Publ. 1005219525).
Nouvelle adresse:
c/o Arif Muratovic, Immeuble Beaumanière A, Rue de la Beaumanière 8, 3963 Crans VS.
Publication number: HR02-1005219525, Commercial Registry Office Valais, (626)
SI Palm Beach Crans SA, à Icogne, CHE-102.711.851, société anonyme (No. FOSC 19 du 29.01.2014, p.0, Publ. 1314131).
Nouvelles actions:
60 actions nominatives de CHF 1'000.00 [précédemment: 60 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.
Publication number: 1314131, Commercial Registry Office Valais, (626)
SI Palm Beach Crans SA, à Icogne, CHE-102.711.851, société anonyme (No. FOSC 205 du 21.10.2011, Publ. 6385934).
Nouvelle adresse:
c/o Arif Muratovic, Immeuble Baumanière A, Rue de Baumanière 8, 3963 Crans-Montana/Commune d'Icogne.
Nouvelle autre adresse:
c/o René-Pierre Antille, Rue Rainer Maria Rilke 4, Case postale 48, 3960 Sierre.
Personne(s) et signature(s) radiée(s):
Giller, René, de Vuadens, à Meyrin, administrateur, avec signature collective à deux;
Fiduciaire Fernand Emery (CH-626.1.005.044-9), à Sierre, organe de révision.
Inscription ou modification de personne(s):
Senti Hüttenmoser, Françoise, de Chêne-Bougeries, à Conches (Chêne-Bougeries), administratrice, avec signature collective à deux;
Olesen, Niels, ressortissant danois, à Lutry, administrateur, avec signature collective à deux;
AUDITEM SA (CHE-163.098.293), à Sierre, organe de révision;
Bernheim, Eric, de Radelfingen, à Genève, administrateur, avec signature collective à deux [précédemment: de Genève].
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.