• TPFC SA

    VS
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    Register number: CH-621.3.000.728-2
    Sector: Retail trading in fuels (petrol stations)

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for TPFC SA

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    Economic information

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    Payment behaviour

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    Company dossier as PDF

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    About TPFC SA

    • TPFC SA is a Company limited by shares (AG) with its legal headquarters in Saxon. TPFC SA belongs to the industry «Retail trading in fuels (petrol stations)» and is currently active.
    • The management has one active person registered.
    • 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 03.08.2023.
    • The UID registered in the commercial register of VS is CHE-100.458.262.
    • Lacab Participations SA, LF Immo Holding SA, MixCentre SA have the same address as TPFC SA.

    Management (1)

    newest board members

    Léo Henri Farquet

    newest authorized signatories

    Léo Henri Farquet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Retail trading in fuels (petrol stations)

    Purpose (Original language)

    Acquisition et vente de tous biens immobiliers, construction de tous bâtiments et toutes transactions immobilières en relation avec ces constructions; location et gérance d'immeubles; acquisition de parts de sociétés immobilières ainsi que toutes opérations convergentes à ses buts en Suisse et à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    MP - Michel Pellissier
    Saxon 23.06.2004 24.11.2008
    Eric Woirin
    Saxon <2004 22.06.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Nabiga SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TPFC 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 230803/2023 - 03.08.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005809636, Commercial Registry Office Valais, (621)

    TPFC SA, à Saxon, CHE-100.458.262, société anonyme (No. FOSC 12 du 19.01.2010, p.24, Publ. 5448614).

    Nouvelle adresse:
    c/o Léo Farquet, Rue des Lantses 10c, 1907 Saxon.

    Autre adresse:
    Case postale 50, 1907 Saxon.

    Personne(s) et signature(s) radiée(s):
    Claret, Alain, de Saxon, à Saxon, secrétaire du conseil, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Farquet, Léo, de Martigny, à Saxon, administrateur unique, avec signature individuelle [précédemment: président du conseil, avec signature collective à deux].

    SOGC 12/2010 - 19.01.2010
    Categories: Miscellaneous changes

    Publication number: 5448614, Commercial Registry Office Valais, (621)

    TPFC SA, à Saxon, CH-621.3.000.728-2, société anonyme (FOSC no 229 du 25.11.2008, p. 22, publ. 4748406).

    Fusion:
    reprise des actifs et passifs de la société anonyme 'Immeuble Garage de Tourbillon SA' à Sion, (CH-626.3.003.619-0), selon contrat de fusion du 14.12.2009 et bilan arrêté au 30.09.2009, présentant des actifs de CHF 1'133'394.25 et des passifs envers les tiers de CHF 31'933.30 La société reprenante détenant l'ensemble des actions de la société transférante, la fusion intervient sans augmentation du capital-actions ni échange d'actions.

    SOGC 229/2008 - 25.11.2008
    Categories: Miscellaneous changes

    Publication number: 4748406, Commercial Registry Office Valais

    TPFC SA, à Saxon, CH-621.3.000.728-2, société anonyme (FOSC no 119 du 23.06.2004, p. 17, publ. 2323482). Selon déclaration des administrateurs du 14.11.2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Personne et signature radiée:
    MP - Michel Pellissier, à Saxon, organe de révision.

    Hit list

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