Reports for SUNVALL HOLDING S.A.
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About SUNVALL HOLDING S.A.
- SUNVALL HOLDING S.A. has its legal headquarters in Sion, is active and operates in the sector «Operation of investment companies».
- The management consists of one person. The company was entered in the trade register on the 27.01.2011.
- The most recent commercial register change was made on 11.06.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of VS under the UID CHE-437.631.875.
- AAA INVEST SA, ACC Solutions SA, Advance Facility Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
27.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.013.387-5
UID/VAT
CHE-437.631.875
Sector
Operation of investment companies
Purpose (Original language)
La détention, l'administration et le financement de participations en Suisse et à l'étranger (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: SUNVALL HOLDING S.A.
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: HR02-1005215308, Commercial Registry Office Valais, (626)
SUNVALL HOLDING S.A., à Sion, CHE-437.631.875, société anonyme (No. FOSC 165 du 28.08.2014, p.0, Publ. 1685397).
Nouvelles actions:
500 actions nominatives de CHF 100.00 (à droit de vote privilégié) et 250 actions nominatives de CHF 1'000.00 [précédemment: 500 actions au porteur de CHF 100.00 (à droit de vote privilégié) et 250 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.
Publication number: 1685397, Commercial Registry Office Valais, (626)
SUNVALL HOLDING S.A., à Sion, CHE-437.631.875, société anonyme (No. FOSC 23 du 02.02.2011, p. 21, Publ. 6014158).
Nouvelle adresse:
c/o Fiduciaire Transalp, Donald Moos , Place de la Gare 2, 1950 Sion.
Publication number: 6014158, Commercial Registry Office Valais, (626)
SUNVALL HOLDING S.A., à Sion, CH-626.3.013.387-5, Avenue Ritz 22, 1950 Sion, société anonyme (nouvelle inscription).
Date des statuts:
24.12.2010.
But:
La détention, l'administration et le financement de participations en Suisse et à l'étranger (cf. statuts pour but complet).
Capital-actions:
CHF 300'000.00.
Capital-actions libéré:
CHF 300'000.00.
Actions:
250 actions au porteur de CHF 1'000.00 et 500 actions au porteur de CHF 100.00 (à droit de vote privilégié).
Organe de publication:
FOSC.
Communication aux actionnaires:
par lettre ou FOSC.
Personne(s) inscrite(s):
Moos, Donald, de Ayent, à Ayent, administrateur unique, avec signature individuelle. Selon déclaration du 24.12.2010, il est renoncé à un contrôle restreint.
Hit list
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