• Société Immobilière Vacances à Crans-sur-Sierre No 20 SA

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    Register number: CH-626.3.001.744-1
    Sector: Management of real estate portfolio properties

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Fiduciaire Rhodanienne SA
    Rue de la Dixence 6
    1950 Sion
    Neighbourhood

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    About Société Immobilière Vacances à Crans-sur-Sierre No 20 SA

    • Société Immobilière Vacances à Crans-sur-Sierre No 20 SA with its legal headquarters in Sion is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Vacances à Crans-sur-Sierre No 20 SA is active.
    • The management consists of one person. The company was founded on 28.10.1968.
    • The company has last modified its commercial register entry on 22.08.2022. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-109.024.763.
    • The address is identical with 21 other active companies. These include: Almeida & Rosa Sàrl, Almeresa SA, CBM Holding SA.

    Management (1)

    newest board members

    Stéphane Marquis

    newest authorized signatories

    Stéphane Marquis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, construction, exploitation d'immeubles et administration de biens-fonds. Elle peut assumer des participations à toutes entreprises similaires

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Crans-Montana
    Lens <2004 20.06.2021

    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: Société Immobilière Vacances à Crans-sur-Sierre No 20 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 220822/2022 - 22.08.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005545254, Commercial Registry Office Valais, (626)

    Société Immobilière Vacances à Crans-sur-Sierre No 20 SA, à Lens, CHE-109.024.763, société anonyme (No. FOSC 117 du 21.06.2021, Publ. 1005223953).

    Modification des statuts:
    12.08.2022.

    Nouveau siège:
    Sion.

    Nouvelle adresse:
    c/o Fiduciaire Rhodanienne SA, Rue de la Dixence 6, 1950 Sion.

    Personne(s) et signature(s) radiée(s):
    Mudry, Daniel, de Lens, à Lens, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Marquis, Stéphane, de Liddes, à Conthey, administrateur unique, avec signature individuelle.

    SOGC 210621/2021 - 21.06.2021
    Categories: Change in capital, Change of company address, Change of auditors

    Publication number: HR02-1005223953, Commercial Registry Office Valais, (626)

    Société Immobilière Vacances à Crans-sur-Sierre No 20 SA, à Lens, CHE-109.024.763, société anonyme (No. FOSC 158 du 17.08.2011, p.0, Publ. 6299924).

    Modification des statuts:
    28.04.2021.

    Nouvelle adresse:
    c/o Daniel Mudry, Rue du Grand-Place 5, 3963 Crans-Montana.

    Nouvelles actions:
    50 actions nominatives de CHF 1'000.00 [précédemment: 50 actions au porteur de CHF 1'000.00 (chacune)].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par lettre recommandée ou par lettre remise contre récépissé.

    Personne(s) et signature(s) radiée(s):
    Fiduciaire Fidag SA, succursale de Crans-Montana (CH-626.9.000.624-0), à Lens, organe de révision. Selon déclaration du 28.04.2021, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].

    SOGC 158/2011 - 17.08.2011
    Categories: Change of auditors

    Publication number: 6299924, Commercial Registry Office Valais, (626)

    Société Immobilière Vacances à Crans-sur-Sierre No 20 SA, à Lens, CH-626.3.001.744-1, société anonyme (No. FOSC 55 du 20.03.2002, p. 15).

    Inscription ou modification de personne(s):
    Fiduciaire Fidag SA, succursale de Crans-Montana (CH-626.9.000.624-0), à Lens, organe de révision [précédemment:Fiduciaire Fidag SA, à Crans (Lens)].

    Hit list

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