• SI Soleil Levant B SA

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    Register number: CH-626.3.001.705-5
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0
    c/o Montanagest Sàrl
    Rue Théodore Stéphani 4
    3963 Crans-Montana
    Neighbourhood

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    About SI Soleil Levant B SA

    • SI Soleil Levant B SA has its legal headquarters in Crans-Montana, is active and operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 23.10.1963.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.07.2024.
    • The company is registered in the commercial register VS under the UID CHE-102.513.050.
    • AUCENTRE2018 Sàrl, La Rame SA, Montanagest Sàrl have the same address as SI Soleil Levant B SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition de l'Hôtel Colony Crans SA, à Crans (Chermignon), de 1'673 m2 à détacher de l'art. No 12061, fol. 6, No 140, Pirrazilina, forêt de 4'000 m2, construction d'un immeuble avec appartements et garages sur la parcelle précitée et gestion et administration du dit immeuble, location des appartements et des garages. La société pourra accomplir toutes les opérations immobilières, financières et commerciales s'y rapportant sans exclure la transformation en un condominum ou propriété par étages

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Crans-Montana
    Lens 01.07.2024

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    Former auditor (1)
    Name City Since Until
    G. Clivaz Bureau Fiduciaire SA
    Lens 15.08.2011 30.06.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 Soleil Levant B 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 240701/2024 - 01.07.2024
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1006072059, Commercial Registry Office Valais, (626)

    SI Soleil Levant B SA, à Crans-Montana, CHE-102.513.050, société anonyme (No. FOSC 148 du 03.08.2021, Publ. 1005263862).

    Nouvelle adresse:
    c/o Montanagest Sàrl, Rue Théodore Stéphani 4, 3963 Crans-Montana.

    Autres adresses:
    [biffé: c/o One Crans-Montana SA, Rue du Grand-Place 14, Case postale 1089, 3963 Crans-Montana 2]. Case postale 290, 3963 Crans-Montana 1.

    Personne(s) et signature(s) radiée(s):
    Imhof, Jean Jacques, de Binn, à Crans-Montana, administrateur unique, avec signature individuelle;
    G. Clivaz Bureau Fiduciaire SA (CH-626.3.002.360-4), à Lens, organe de révision.

    Inscription ou modification de personne(s):
    Mendicino, Michelangelo, de Crans-Montana, à Crans-Montana, administrateur unique, avec signature individuelle;
    Fiduciaire FIDAG SA, succursale de Crans-Montana (CHE-295.846.108), à Lens, organe de révision.

    SOGC 210803/2021 - 03.08.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005263862, Commercial Registry Office Valais, (626)

    SI Soleil Levant B SA, à Crans-Montana, CHE-102.513.050, société anonyme (No. FOSC 34 du 19.02.2019, Publ. 1004570295).

    Modification des statuts:
    23.07.2021.

    Autres adresses:
    [biffé: c/o Régie du Rhône Crans-Montana SA, Grand Place 14, CP 105, 3963 Crans-Montana 2]. c/o One Crans-Montana SA, Rue du Grand-Place 14, Case postale 1089, 3963 Crans-Montana 2.

    Nouvelles actions:
    3'000 actions nominatives de CHF 100.00 [précédemment: 3'000 actions au porteur de CHF 100.00 (chacune)].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC et par lettre recommandée et toute autre communication par lettre recommandée. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 23.07.2021 les statuts de la société ont été adaptés à la conversion. [Modification des statuts sur des points non soumis à publication].

    SOGC 190219/2019 - 19.02.2019
    Categories: Change in management

    Publication number: HR02-1004570295, Commercial Registry Office Valais, (626)

    SI Soleil Levant B SA, à Crans-Montana, CHE-102.513.050, société anonyme (No. FOSC 177 du 13.09.2018, Publ. 1004455188).

    Inscription ou modification de personne(s):
    Imhof, Jean Jacques, de Binn, à Crans-Montana, administrateur unique, avec signature individuelle.

    Hit list

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