• Travelletti-Biner & Cie SA

    VS
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    Register number: CH-626.3.020.363-9
    Sector: Other construction

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Travelletti-Biner & Cie SA

    • Travelletti-Biner & Cie SA from Blignou (Ayent) operates in the sector «Other construction» and is active.
    • The management of the company Travelletti-Biner & Cie SA consists of 2 persons.
    • The commercial register entry of the company was last modified on 15.11.2024. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of VS is CHE-446.281.018.
    • Companies with an identical address: CHB Immo SA, MC technique Sàrl, Travelletti & Biner SA.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    La promotion, l'exploitation d'une entreprise d'installations sanitaires et de chauffage (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Cofival Sàrl
    Sion 15.11.2024

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    Former auditor (1)
    Name City Since Until
    BDO SA
    Sion 01.07.2020 14.11.2024

    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: Travelletti-Biner & Cie 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 241115/2024 - 15.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006180250, Commercial Registry Office Valais, (626)

    Travelletti-Biner & Cie SA, à Ayent, CHE-446.281.018, société anonyme (No. FOSC 51 du 14.03.2023, Publ. 1005700335).

    Personne(s) et signature(s) radiée(s):
    BDO SA (CHE-278.511.546), à Sion, organe de révision.

    Inscription ou modification de personne(s):
    Cofival Sàrl (CHE-115.889.004), à Sion, organe de révision.

    SOGC 230314/2023 - 14.03.2023
    Categories: Change in management

    Publication number: HR02-1005700335, Commercial Registry Office Valais, (626)

    Travelletti-Biner & Cie SA, à Ayent, CHE-446.281.018, société anonyme (No. FOSC 125 du 01.07.2020, Publ. 1004925871).

    Personne(s) et signature(s) radiée(s):
    Beney, Jérôme, de Ayent, à Ayent, administrateur, avec signature collective à deux avec le président ou le secrétaire.

    SOGC 200701/2020 - 01.07.2020
    Categories: Company foundation

    Publication number: HR01-1004925871, Commercial Registry Office Valais, (626)

    Travelletti-Biner & Cie SA, à Ayent, CHE-446.281.018, Zone artisanale Bré de Blignou 15, 1966 Blignou (Ayent), société anonyme (Nouvelle inscription).

    Date des statuts:
    13.05.2020.

    Séparation:
    la société est issue de la scission de la société Travelletti & Biner SA, à Ayent (CHE-455.936.189). Selon projet de scission du 13.05.2020 et bilan au 31.12.2019, la société reprend des actifs de CHF 399'561.00 et des passifs envers les tiers de CHF 168'561.00, contre attribution aux actionnaires de la société transférante de 100 actions nominatives de CHF 1'000.00, liées selon statuts, entièrement libérées.

    But:
    La promotion, l'exploitation d'une entreprise d'installations sanitaires et de chauffage (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100 actions nominatives de CHF 1'000.00 liées selon statuts.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    par lettre, par courriel ou tout autre moyen.

    Personne(s) inscrite(s):
    Morard, Emmanuel, de Ayent, à Ayent, président du conseil d'administration, avec signature individuelle;
    Biner, Christian , de Zermatt, à Ayent, administrateur et secrétaire du conseil d'administration, avec signature individuelle;
    Beney, Jérôme, de Ayent, à Ayent, administrateur, avec signature collective à deux avec le président ou le secrétaire;
    BDO SA (CHE-278.511.546), à Sion, organe de révision.

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