• TerraPlatta SA

    VS
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    Register number: CH-621.3.008.480-8
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    Reports for TerraPlatta SA

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    About TerraPlatta SA

    • TerraPlatta SA with its legal headquarters in Martigny is a Company limited by shares (AG) from the sector «Operation of other financial institutions». TerraPlatta SA is active.
    • The management of the company TerraPlatta SA, which was founded on the 07.11.2012, consists of 2 persons.
    • 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 10.05.2021.
    • TerraPlatta SA is registered in the Canton of VS under the UID CHE-135.516.598.
    • Companies with the same address as TerraPlatta SA: Epilobe Immo SA, L Conseils Sàrl, Laboratoires Anesa S.A..

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Gestion immobilière et promotion, ainsi que toutes opérations mobilières et immobilières en relation directe et indirecte avec le but social.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: TerraPlatta 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 210510/2021 - 10.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005176235, Commercial Registry Office Valais, (621)

    TerraPlatta SA, à Martigny, CHE-135.516.598, société anonyme (No. FOSC 250 du 23.12.2016, Publ. 3245215).

    Modification des statuts:
    30.04.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00].

    Inscription ou modification de personne rectifiée:
    Polli, Frédéric Michel, de Martigny-Combe, à Martigny, président, avec signature collective à deux [précédemment: Polli, Michel].

    SOGC 250/2016 - 23.12.2016
    Categories: Change in management

    Publication number: 3245215, Commercial Registry Office Valais, (621)

    TerraPlatta SA, à Martigny, CHE-135.516.598, société anonyme (No. FOSC 220 du 12.11.2012, Publ. 6926286).

    Personne(s) et signature(s) radiée(s):
    Clavien, David Alexandre, de Sion, à Sion, administrateur, avec signature collective à deux.

    SOGC 220/2012 - 12.11.2012
    Categories: Company foundation

    Publication number: 6926286, Commercial Registry Office Valais, (621)

    TerraPlatta SA, à Martigny, CH-621.3.008.480-8, Avenue de la Gare 48, 1920 Martigny, société anonyme (nouvelle inscription).

    Date des statuts:
    16.10.2012.

    But:
    gestion immobilière et promotion, ainsi que toutes opérations mobilières et immobilières en relation directe et indirecte avec le but social.

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100 actions au porteur de CHF 1'000.00.

    Organe de publication:
    FOSC et Bulletin officiel du canton du Valais.

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Selon déclaration du 16.10.2012, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Polli, Michel, de Martigny-Combe, à Martigny, président, avec signature collective à deux;
    Comina, Grégoire Georges Antoine, de Mont-Noble, à Sion, administrateur et secrétaire, avec signature collective à deux;
    Clavien, David Alexandre, de Sion, à Sion, administrateur, avec signature collective à deux.

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