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About SI Véronica SA
- SI Véronica SA with its legal headquarters in Crans-Montana is active. SI Véronica SA operates in the sector «Management of real estate portfolio properties».
- SI Véronica SA was founded on 23.03.1965.
- The last commercial register change was made on 08.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-101.304.762.
Commercial register information
Entry in the commercial register
23.03.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crans-Montana
Commercial Registry Office
VS
Commercial register number
CH-626.3.001.787-9
UID/VAT
CHE-101.304.762
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, échange, location, construction, financement, exploitation et gérance d'immeubles ou de terrains avec ou sans accessoires, participation à toutes opérations financières
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Régie immobilière FIDAVAL SA | Sierre | <2004 | 18.05.2010 | |
Other company names
Past and translated company names
- S.I. Veronica S.A.
- SI Veronica SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Véronica 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: HR02-1005558018, Commercial Registry Office Valais, (626)
SI Véronica SA, à Crans-Montana, CHE-101.304.762, société anonyme (No. FOSC 60 du 26.03.2021, Publ. 1005135150).
Nouvelle adresse:
Chalet Véronica, Rue des Biolirs 13, 3963 Crans-Montana.
Autres adresses:
c/o Josiane Cartini-Berclaz, Rue de Briey de Chippis 6, Batterie de Briey II - Case postale 208, 3966 Chalais.
Publication number: HR02-1005135150, Commercial Registry Office Valais, (626)
SI Véronica SA, à Crans-Montana, CHE-101.304.762, société anonyme (No. FOSC 4 du 06.01.2017, p.0, Publ. 3266029).
Modification des statuts:
16.03.2021.
Nouvelles actions:
50 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 50 actions au porteur de CHF 1'000.00 (chacune)].
Nouvelles communications:
Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC. [Modification des statuts sur des points non soumis à publication].
Publication number: 3266029, Commercial Registry Office Valais, (626)
SI Véronica SA, à Chermignon, CHE-101.304.762, société anonyme (No. FOSC 95 du 19.05.2010, p. 24, Publ. 5639366).
Nouveau siège:
Crans-Montana. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Chermignon, Mollens VS, Montana et Randogne le 01.01.2017].
Inscription ou modification de personne(s):
Cartini-Berclaz, Josiane, de Crans-Montana, à Chalais, administratrice unique, avec signature individuelle [précédemment: de Randogne].
Hit list
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