Reports for Suibelfin SA
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Company dossier as PDF
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About Suibelfin SA
- Suibelfin SA has its legal headquarters in Sion and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 06.05.1998 and has 6 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.04.2022.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-100.939.030.
- On the same address as Suibelfin SA there are 49 other active companies registered. These include: Altho SA, AMD SWISS INTERIOR DESIGNER Sàrl, Aquasec Sàrl.
Management (6)
newest board members
Shahram Dini,
Johan Tack,
Jean Philip Van Hemden,
Diederik Verstraeten,
Jean-Marie Alexandre Fournier
newest authorized signatories
Mauro Sonja J. Van Hemden,
Shahram Dini,
Johan Tack,
Diederik Verstraeten,
Jean-Marie Alexandre Fournier
Commercial register information
Entry in the commercial register
06.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.004.325-8
UID/VAT
CHE-100.939.030
Sector
Management of real estate portfolio properties
Purpose (Original language)
Création d'un centre hôtelier et d'activité touristique sur les parcelles Nos 1, 2, 3 et 15, folio 27, sur la commune des Agettes et son exploitation
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | <2004 | 28.06.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Suibelfin 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: HR02-1005461994, Commercial Registry Office Valais, (626)
Suibelfin SA, à Sion, CHE-100.939.030, société anonyme (No. FOSC 124 du 30.06.2021, Publ. 1005234749).
Modification des statuts:
11.11.2021.
Nouvelle adresse:
c/o Fidexpert Valais SA, Route de l'Aéroport 7, 1950 Sion.
Autres adresses:
Case postale 4253, 1951 Sion. [biffé: Case postale 32, 1991 Salins].
Personne(s) et signature(s) radiée(s):
Haverbeke, Vincent, ressortissant belge, à Heusden (BE), administrateur, sans droit de signature.
Inscription ou modification de personne(s):
Van Hemden, Mauro, ressortissant belge, à Crans-Montana, directeur, avec signature collective à deux avec le président. [Modification des statuts sur des points non soumis à publication].
Publication number: BH00-0000006105, Commercial Registry Office Valais
Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC 2021 Date de publication: SHAB 03.03.2022 Numéro de publication: Entité de publication Registre du commerce du Valais central, Place du Midi 30, 1950 Sion Sommation suite à des carences dans l'organisation, Suibelfin SA Organisation concernée: Suibelfin SA CHE-100.939.030 Mayens-de-l'Ours
Point de contact: Registre du commerce du Valais central, Place du Midi 30, P.O.B. 1176, 1951 Sion,
Publication number: HR02-1005234749, Commercial Registry Office Valais, (626)
Suibelfin SA, à Sion, CHE-100.939.030, société anonyme (No. FOSC 94 du 18.05.2021, Publ. 1005185323).
Personne(s) et signature(s) radiée(s):
Duc, Eddy, de Crans-Montana, à Sierre, directeur, avec signature individuelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.