Reports for Swissrail SA
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About Swissrail SA
- Swissrail SA in Sion is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Swissrail SA is active.
- The management has one active person registered.
- On the 10.12.2024 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 of the Canton of VS under the UID CHE-103.588.642.
Commercial register information
Entry in the commercial register
19.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.004.327-9
UID/VAT
CHE-103.588.642
Sector
Operation of other financial institutions
Purpose (Original language)
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiva Audit SA | Sion | 10.11.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiva SA | Sion | <2004 | 09.11.2009 | |
Other company names
Past and translated company names
- Swissrail AG
- Swissrail Ltd
- Finaco SA
Branches (0)
Ownership structure
Holdings
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
Publication number: HR02-1006200761, Commercial Registry Office Valais, (626)
Swissrail SA, à Sion, CHE-103.588.642, société anonyme (No. FOSC 140 du 21.07.2023, Publ. 1005801725).
Modification des statuts:
28.11.2024. 28.11.2024.
Nouveau capital-actions:
CHF 110'000.00 [précédemment: CHF 100'000.00].
Nouveau capital-actions libéré:
CHF 110'000.00 [précédemment: CHF 100'000.00].
Nouvelles actions:
110 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 100 actions nominatives de CHF 1'000.00]. Augmentation ordinaire du capital-actions.
Nouveaux faits qualifiés:
Apport en nature: selon contrat du 28.11.2024, la société reprend 3'500 actions nominatives liées de CHF 100.00 de la société RS Railsped SA, à Genève (CHE-103.211.539), contre remise de 10 actions nominatives de CHF 1'000.00 imputées sur le nouveau capital.
Nouvelles communications:
Communication aux actionnaires: par écrit ou par courriel.
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)].
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].
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.