• Swissrail SA

    VS
    active
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    Register number: CH-626.3.004.327-9
    Sector: Operation of other financial institutions

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Swissrail SA

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    About Swissrail SA

    • Swissrail SA with its legal headquarters in Sion is active. Swissrail SA operates in the sector «Operation of other financial institutions».
    • There is one active person registered in the management.
    • On the 21.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of VS is CHE-103.588.642.

    Management (1)

    newest board members

    Pierre Mollia

    newest authorized signatories

    Pierre Mollia

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Le traitement, en Suisse et à l'étranger, de toutes affaires commerciales, financières et industrielles dans les secteurs des infrastructures, du transport et de la logistique, principalement ferroviaires (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiva Audit SA
    Sion 10.11.2009

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fiva SA
    Sion <2004 09.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Swissrail AG
    • Swissrail Ltd
    • Finaco SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Swissrail 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 230721/2023 - 21.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005801725, Commercial Registry Office Valais, (626)

    Swissrail SA, à Sion, CHE-103.588.642, société anonyme (No. FOSC 17 du 26.01.2021, Publ. 1005084054).

    Inscription ou modification de personne(s):
    Fiva Audit SA (CHE-114.588.095), à Sion, organe de révision [précédemment: AAA Audit Sàrl (CH-626.4.011.927-4)].

    SOGC 210126/2021 - 26.01.2021
    Categories: Change in capital

    Publication number: HR02-1005084054, Commercial Registry Office Valais, (626)

    Swissrail SA, à Sion, CHE-103.588.642, société anonyme (No. FOSC 169 du 03.09.2014, p.0, Publ. 1694585).

    Modification des statuts:
    26.11.2020.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00 (chacune)]. [Modification des statuts sur des points non soumis à publication].

    SOGC 169/2014 - 03.09.2014
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 1694585, Commercial Registry Office Valais, (626)

    Swissrail SA, à Savièse, CHE-103.588.642, société anonyme (No. FOSC 182 du 20.09.2011, Publ. 6342006).

    Modification des statuts:
    27.08.2014.

    Nouveau siège:
    Sion.

    Nouvelle adresse:
    Route de Lentine 78, 1950 Sion.

    Nouveau but:
    Le traitement, en Suisse et à l'étranger, de toutes affaires commerciales, financières et industrielles dans les secteurs des infrastructures, du transport et de la logistique, principalement ferroviaires (cf. statuts pour but complet).

    Nouvelles communications:
    Communication aux actionnaires: par avis écrit.

    Inscription ou modification de personne(s):
    Mollia, Pierre, de Neuchâtel, à Sion, administrateur-délégué, avec signature individuelle [précédemment: à Savièse]. [Modification des statuts sur des points non soumis à publication].

    Hit list

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