• Spassion SA

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    Register number: CH-626.3.015.412-9
    Sector: Trading with various goods

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Spassion SA

    • Spassion SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Aproz (Nendaz).
    • Spassion SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.06.2021.
    • The Enterprise Identification Number of the company Spassion SA is the following: CHE-479.184.681.

    Management (1)

    newest board members

    Raymond Maye

    newest authorized signatories

    Raymond Maye

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    L'importation et l'exportation, l'achat et la vente, l'entretien, la réparation et l'installation de spas-wellness et accessoires, la création de terrasses et de jardins d'hiver, ainsi que le commerce de tous biens; la mise à disposition de matériel, de locaux et de locaux aménagés, l'étude de projets et l'étude de financement d'opérations commerciales et financières; la participation dans des entreprises commerciales, financières et industrielles (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • S'passion 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: Spassion 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 210616/2021 - 16.06.2021
    Categories: Change in capital

    Publication number: HR02-1005219552, Commercial Registry Office Valais, (626)

    Spassion SA, à Nendaz, CHE-479.184.681, société anonyme (No. FOSC 175 du 11.09.2018, Publ. 1004453543).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 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 180911/2018 - 11.09.2018
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1004453543, Commercial Registry Office Valais, (626)

    S'passion SA, à Grône, CHE-479.184.681, société anonyme (No. FOSC 9 du 15.01.2015, Publ. 1931627).

    Modification des statuts:
    27.08.2018.

    Nouvelle raison sociale:
    Spassion SA.

    Nouveau siège:
    Nendaz.

    Nouvelle adresse:
    Route de Riddes 301, 1994 Aproz (Nendaz).

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC, par lettre simple ou par courriel.

    Personne(s) et signature(s) radiée(s):
    Del Genio, Silvie, ressortissante italienne, à Conthey, administratrice unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Maye, Raymond, de Chamoson, à Nendaz, administrateur unique, avec signature individuelle. [Modification des statuts sur des points non soumis à publication].

    SOGC 9/2015 - 15.01.2015
    Categories: Change in management

    Publication number: 1931627, Commercial Registry Office Valais, (626)

    S'passion SA, à Grône, CHE-479.184.681, société anonyme (No. FOSC 4 du 08.01.2014, Publ. 1272111).

    Personne(s) et signature(s) radiée(s):
    Main, Régis Aldo, de Chalais, à Genève, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Del Genio, Silvie, ressortissante italienne, à Conthey, administratrice unique, avec signature individuelle.

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