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About SYLVESTRIA HOLDING SA
- SYLVESTRIA HOLDING SA has its legal headquarters in Chemin and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of 3 persons. The company was founded on 29.05.2018.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.08.2024.
- In the commercial register the company SYLVESTRIA HOLDING SA is registered under the UID CHE-448.369.291.
Commercial register information
Entry in the commercial register
29.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bovernier
Commercial Registry Office
VS
Commercial register number
CH-621.3.009.379-5
UID/VAT
CHE-448.369.291
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente et détention de participations commerciales, industrielles et financières dans des sociétés; la société peut octroyer des prêts à ses actionnaires (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NOFIVAL SA | Martigny | 01.12.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 01.06.2018 | 30.11.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SYLVESTRIA HOLDING 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: HR02-1006118757, Commercial Registry Office Valais, (621)
SYLVESTRIA HOLDING SA, à Bovernier, CHE-448.369.291, société anonyme (No. FOSC 132 du 11.07.2023, Publ. 1005792877).
Personne(s) et signature(s) radiée(s):
Solliard, Alain, de Savièse, à Bagnes, administrateur, avec signature collective à deux avec le président.
Inscription ou modification de personne(s):
Coupez, Léna Emilie, de Bovernier, à Bovernier, administratrice, avec signature collective à deux avec le président.
Publication number: HR02-1005792877, Commercial Registry Office Valais, (621)
SYLVESTRIA HOLDING SA, à Bovernier, CHE-448.369.291, société anonyme (No. FOSC 234 du 01.12.2020, Publ. 1005036415).
Nouvelle adresse:
Route du Col des Planches 96, 1927 Chemin.
Publication number: HR02-1005036415, Commercial Registry Office Valais, (621)
SYLVESTRIA HOLDING SA, à Bovernier, CHE-448.369.291, société anonyme (No. FOSC 91 du 12.05.2020, Publ. 1004888023).
Personne(s) et signature(s) radiée(s):
Fiduciaire FIDAG SA (CHE-105.760.685), à Martigny, organe de révision.
Inscription ou modification de personne(s):
Coupez, Frédéric, de Bovernier, à Bovernier, président du conseil d'administration, avec signature individuelle [précédemment: citoyen belge];
Coupez, Hanna Dominika, de Bovernier, à Bovernier, administratrice, avec signature collective à deux avec le président [précédemment: citoyenne allemande];
NOFIVAL SA (CHE-107.401.228), à Martigny, organe de révision.
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.