• Société Immobilière Vacances à Crans-sur-Sierre No 2 SA

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    Register number: CH-626.3.001.740-9
    Sector: Management of real estate portfolio properties

    Age of the company

    66 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    About Société Immobilière Vacances à Crans-sur-Sierre No 2 SA

    • Société Immobilière Vacances à Crans-sur-Sierre No 2 SA has its legal headquarters in Crans-Montana and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 01.05.1959.
    • On the 20.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register VS under the UID CHE-103.021.051.

    Management (1)

    newest board members

    Jacques Stephan

    newest authorized signatories

    Jacques Stephan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat de Marcel Gutmann, à Sion, d'un appartement de vacances, soit d'une part de copropriété de 17/224èmes de l'immeuble suivant, sis sur la commune de Lens : art. du 12893, fol. 3, No 28, bâtiment en construction sur une parcelle de 1'000 m2 environ, pour le prix global de CHF 79'000.-- payable en espèces. La société a en outre pour but l'achat, la construction et l'exploitation d'immeubles et l'administration de biens

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire de Crans-Montana (FCM) SA
    Crans-Montana 01.02.2008 06.06.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Vacances à Crans-sur-Sierre No 2 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: Société Immobilière Vacances à Crans-sur-Sierre No 2 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 230620/2023 - 20.06.2023
    Categories: Change of company address

    Publication number: HR02-1005773405, Commercial Registry Office Valais, (626)

    Société Immobilière Vacances à Crans-sur-Sierre No 2 SA, à Lens, CHE-103.021.051, société anonyme (No. FOSC 114 du 16.06.2021, Publ. 1005219544).

    Nouvelle adresse:
    Rue du Pas de l'Ours 29, 3963 Crans VS.

    SOGC 210616/2021 - 16.06.2021
    Categories: Change in capital

    Publication number: HR02-1005219544, Commercial Registry Office Valais, (626)

    Société Immobilière Vacances à Crans-sur-Sierre No 2 SA, à Lens, CHE-103.021.051, société anonyme (No. FOSC 108 du 07.06.2018, Publ. 4276339).

    Nouvelles actions:
    50 actions nominatives de CHF 1'000.00 [précédemment: 50 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 108/2018 - 07.06.2018
    Categories: Change of auditors

    Publication number: 4276339, Commercial Registry Office Valais, (626)

    Société Immobilière Vacances à Crans-sur-Sierre No 2 SA, à Lens, CHE-103.021.051, société anonyme (No. FOSC 22 du 01.02.2008, Publ. 4317972).

    Modification des statuts:
    01.06.2018.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC, par courrier recommandé ou par courriel et toute autre communication par écrit ou par courriel.

    Personne(s) et signature(s) radiée(s):
    Fiduciaire de Crans-Montana (FCM) SA, à Montana (CH-626.3.005.175-9), organe de révision. Selon déclaration du 01.06.2018, il est renoncé à un contrôle restreint.

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