Reports for Twin Peaks Holdings SA en liquidation
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About Twin Peaks Holdings SA en liquidation
- Twin Peaks Holdings SA en liquidation has its legal headquarters in Martigny, is in liquidation and operates in the sector «Operation of other financial institutions».
- The management of the company Twin Peaks Holdings SA en liquidation consists of 3 persons. The foundation of the company took place on 24.11.2006.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.06.2025.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-113.282.446.
Management (3)
newest board members
Eric Fumeaux,
Charles Louis Berman,
Kristofer Mansson Bo Örjan
newest authorized signatories
Eric Fumeaux,
Charles Louis Berman,
Kristofer Mansson Bo Örjan
Liquidator
Commercial register information
Entry in the commercial register
24.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-660.2.614.006-6
UID/VAT
CHE-113.282.446
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, vente et administration de participations à l'exclusion des opérations soumises à la LFAIE.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire FIDAG SA | Martigny | 19.09.2014 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidugy SARL | Gy | 30.11.2006 | 27.01.2014 |
Other company names
Past and translated company names
- Twin Peaks Holdings SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Twin Peaks Holdings SA en liquidation
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: LS01-0000052416, Commercial Registry Office Valais
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 06.06.2025 Visible par le public jusqu¿au: 06.06.2030 Numéro de publication: Entité de publication Dr. Gaspard Couchepin, Avenue de la Gare 56, 1920 Martigny Appel aux créanciers à la liquidation Twin Peaks Holdings SA en liquidation Organisation en dissolution: Twin Peaks Holdings SA en liquidation CHE-113.282.446 Rue de Rossettan 19
Point de contact: M. Eric Fumeaux Ch. De la Torno 9
Publication number: HR02-1006347426, Commercial Registry Office Valais, (621)
Twin Peaks Holdings SA, à Martigny, CHE-113.282.446, société anonyme (No. FOSC 118 du 20.06.2024, Publ. 1006062927).
Nouvelle raison sociale:
Twin Peaks Holdings SA en liquidation.
Nouvelles actions:
400 actions nominatives de CHF 1'000.00 [précédemment: 400 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts].
Nouvelle restriction à la transmissibilité:
Les restrictions statutaires de la transmissibilité des actions nominatives sont levées de par la loi. La société est dissoute par décision de l'assemblée générale du 13.05.2025.
Inscription ou modification de personne(s):
Fumeaux, Eric, de Conthey, à Val de Bagnes, administrateur, liquidateur, avec signature individuelle [précédemment: administrateur, avec signature individuelle].
Publication number: HR02-1006062927, Commercial Registry Office Valais, (621)
Twin Peaks Holdings SA, à Martigny, CHE-113.282.446, société anonyme (No. FOSC 50 du 12.03.2024, Publ. 1005983903).
Nouvelle adresse:
Rue de Rossettan 19, 1920 Martigny.
Inscription ou modification de personne(s):
Fumeaux, Eric, de Conthey, à Val de Bagnes, administrateur, avec signature individuelle [précédemment: à Bagnes, administrateur, avec signature collective à deux].
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.