• Transportplan Sion SA

    VS
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    Register number: CH-626.3.001.989-2
    Sector: Architectural and engineering activities

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Transportplan Sion SA

    • Transportplan Sion SA is a Company limited by shares (AG) with its legal headquarters in Sion. Transportplan Sion SA belongs to the industry «Architectural and engineering activities» and is currently active.
    • The company was founded on 14.07.1986 and has one person in its management.
    • The company has last changed their commercial register entry on 25.06.2020, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of VS is CHE-103.649.338.

    Management (1)

    newest board members

    Lucas Rossini

    newest authorized signatories

    Lucas Rossini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    L'exploitation d'un bureau d'ingénieurs civils spécialisé dans les problèmes traitant: de la planification, de la conception et de l'exploitation des transports; de la technique de circulation; des études routières et de génie civil.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Michel Lamon
    Sion 18.10.2005 23.01.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Transportplan Sion 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 200625/2020 - 25.06.2020
    Categories: Change in management

    Publication number: HR02-1004920700, Commercial Registry Office Valais, (626)

    Transportplan Sion SA, à Sion, CHE-103.649.338, société anonyme (No. FOSC 16 du 24.01.2018, Publ. 4012705).

    Personne(s) et signature(s) radiée(s):
    Schmid, Pierre-François, de Sion, à Sion, administrateur, directeur, avec signature individuelle, avec signature individuelle.

    Inscription ou modification de personne(s):
    Rossini, Lucas, de Lugano, à Nendaz, administrateur unique, avec signature individuelle.

    SOGC 16/2018 - 24.01.2018
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: 4012705, Commercial Registry Office Valais, (626)

    Transportplan Sion SA, à Sion, CHE-103.649.338, société anonyme (No. FOSC 75 du 19.04.2006, Publ. 3339078).

    Modification des statuts:
    20.12.2017.

    Nouveau but:
    L'exploitation d'un bureau d'ingénieurs civils spécialisé dans les problèmes traitant: de la planification, de la conception et de l'exploitation des transports;
    de la technique de circulation;
    des études routières et de génie civil.

    Nouveau capital-actions:
    CHF 100'000.00 [précédemment: CHF 100'000.00].

    Nouveau capital-actions libéré:
    CHF 100'000.00 [précédemment: CHF 100'000.00].

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00 (chacune)].

    Nouvel organe de publication:
    FOSC.

    Nouvelles communications:
    Communication aux actionnaires: par lettre ou par courriel.

    Personne(s) et signature(s) radiée(s):
    Fiduciaire Michel Lamon, Pays d'origine inconnu, à Sion, organe de révision. Selon déclaration du 20.12.2017, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].

    SOGC 75/2006 - 19.04.2006
    Categories: Miscellaneous changes

    Publication number: 3339078, Commercial Registry Office Valais

    Transportplan Sion SA, à Sion, CH-626.3.001.989-2, exploitation d'un bureau d'ingénieurs civils spécialisés dans les problèmes des transports et de la technique de circulation, etc. société anonyme (FOSC no 202 du 18.10.2005, p. 16, publ. 3064444).

    Nouvelle adresse:
    Rue du Rhône 10, 1950 Sion.

    Hit list

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