• SI Planta 610 SA

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    Register number: CH-626.3.003.432-3
    Sector: Management of real estate portfolio properties

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Reports for SI Planta 610 SA

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    About SI Planta 610 SA

    • SI Planta 610 SA with its legal headquarters in Sion is active. SI Planta 610 SA operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 15.06.1994.
    • The last commercial register change was made on 10.12.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-102.236.436.
    • On the same address as SI Planta 610 SA there are 2 other active companies registered. These include: DBI Dolorès Bruttin Immobilier Sàrl, LI-ART STUDIO Hakhnazaryan Lia.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La construction, l'exploitation, la gérance d'immeubles (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ECSA Fiduciaire SA
    Sion <2004 09.12.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Planta 610 SA
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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 Planta 610 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 191210/2019 - 10.12.2019
    Categories: Change of company purpose, Change in management, Change of auditors

    Publication number: HR02-1004779856, Commercial Registry Office Valais, (626)

    SI Planta 610 SA, à Sion, CHE-102.236.436, société anonyme (No. FOSC 6 du 11.01.2010, p.25, Publ. 5434740).

    Modification des statuts:
    29.11.2019.

    Nouveau but:
    La construction, l'exploitation, la gérance d'immeubles (cf. statuts pour but complet).

    Nouveaux faits qualifiés:
    [biffé: Apport de la parcelle No 14832 et de 40 % de la parcelle No 14833, fol. 9, sur commune de Sion, pour une valeur de CHF 1'160'000.-- dont CHF 500'000.-- sont imputés sur le capital, selon convention du 31.05.1994].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par courriel ou par correspondance et toute autre communication par écrit ou par courriel. [biffé: Conseil d'Administration : un ou plusieurs membres].

    Personne(s) et signature(s) radiée(s):
    ECSA Fiduciaire SA, à Sion, organe de révision.

    Inscription ou modification de personne(s):
    du Fay de Lavallaz, Antoine , de Sion, à Sion, administrateur unique, avec signature individuelle [précédemment: De Lavallaz, Antoine, membre du conseil, avec signature individuelle]. Selon déclaration du 29.11.2019, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].

    SOGC 6/2010 - 11.01.2010
    Categories: Miscellaneous changes

    Publication number: 5434740, Commercial Registry Office Valais, (626)

    SI Planta 610 SA, à Sion, CH-626.3.003.432-3, Société anonyme (FOSC no 99 du 23.05.2006, p. 14, publ. 3387392).

    Modification des statuts:
    2.06.2009.

    Nouveau capital-actions:
    CHF 100'000.-- [précédemment: CHF 500'000.--], entièrement libéré.

    Nouvelles actions:
    1'000 actions nominatives, avec restriction de transmissibilité, de CHF 100.-- chacune. Réduction du capital-actions, selon l'art. 732 CO, de CHF 500'000.-- à CHF 100'000.-- par réduction de la valeur nominale des 1'000 actions nominatives, avec restriction de transmissibilité, de CHF 500.-- à CHF 100.--. Le montant de la réduction de CHF 400'000.-- constituant une créance des actionnaires envers la société. [Modification des statuts sur des points non soumis à publication].

    SOGC 99/2006 - 23.05.2006
    Categories: Miscellaneous changes

    Publication number: 3387392, Commercial Registry Office Valais

    SI Planta 610 SA, à Sion, CH-626.3.003.432-3, immobilier, société anonyme (FOSC no 123 du 28.06.1994, p. 3616).

    Nouvelle adresse:
    Rue du Tunnel 4, Case postale 2053, 1950 Sion 2 Nord.

    Inscription ou modification de personne:
    ECSA Fiduciaire SA, à Sion, organe de révision [précédemment: Emmanuel Chevrier SA, à Sion, bureau fiduciaire].

    Hit list

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