• Siphan SA

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    Register number: CH-626.3.015.069-3
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Siphan SA

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    Company dossier as PDF

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    About Siphan SA

    • Siphan SA with its legal headquarters in Sion is active. Siphan SA operates in the sector «Operation of hotels, inns and B&B/guesthouses».
    • The company was founded on 03.07.2013 and has one person in its management.
    • The last commercial register change was made on 01.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-220.942.892.
    • Companies with an identical address: Global Solutions 4 You Sàrl, Swiss Private Office Sàrl.

    Management (1)

    newest board members

    Bernard Fellay

    newest authorized signatories

    Bernard Fellay

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    L'exploitation d'un établissement public, soit hôtel, café et restaurant et toutes activités convergentes notamment le commerce, l'importation, l'exportation, de tous produits alimentaires, de vins, de toutes boissons alcoolisées ou autres (cf. statuts pour but complet).

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    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: Siphan 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 211001/2021 - 01.10.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005303466, Commercial Registry Office Valais, (626)

    Siphan SA, à Sion, CHE-220.942.892, société anonyme (No. FOSC 129 du 08.07.2013, p.0, Publ. 963957).

    Modification des statuts:
    28.07.2021.

    Nouvelle adresse:
    c/o Bernard Fellay, Rue de Condémines 34 , 1950 Sion.

    Nouvelles actions:
    1'000 actions nominatives de CHF 100.00 liées selon statuts [précédemment: 1'000 actions au porteur de CHF 100.00]. 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 28.07.2021 les statuts de la société ont été adaptés à la conversion.

    SOGC 129/2013 - 08.07.2013
    Categories: Company foundation

    Publication number: 963957, Commercial Registry Office Valais, (626)

    Siphan SA, à Sion, CH-626.3.015.069-3, c/o Bernard Fellay, Rte de l'Aéroport 60, 1950 Sion, société anonyme (nouvelle inscription).

    Date des statuts:
    18.06.2013.

    But:
    L'exploitation d'un établissement public, soit hôtel, café et restaurant et toutes activités convergentes notamment le commerce, l'importation, l'exportation, de tous produits alimentaires, de vins, de toutes boissons alcoolisées ou autres (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    1'000 actions au porteur de CHF 100.00.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication par écrit ou par courriel.

    Personne(s) inscrite(s):
    Fellay, Bernard, de Chamoson, à Sion, administrateur unique, avec signature individuelle. Selon déclaration du 18.06.2013, il est renoncé à un contrôle restreint.

    Hit list

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