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About Val Capital SA
- Val Capital SA with its legal headquarters in Vissoie is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Val Capital SA is active.
- The management has one active person registered.
- The commercial register entry of the company was last modified on 15.06.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-110.495.425.
Commercial register information
Entry in the commercial register
21.01.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Anniviers
Commercial Registry Office
VS
Commercial register number
CH-626.3.009.157-7
UID/VAT
CHE-110.495.425
Sector
Services for banks and credit institutions
Purpose (Original language)
Les conseils et les services financiers en rapport avec la gestion de patrimoines, achat et vente de participations (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Georges Theytaz SA | Anniviers | <2004 | 23.01.2007 | |
Other company names
Past and translated company names
- AZORETTE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Val Capital 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
Publication number: HR02-1005218108, Commercial Registry Office Valais, (626)
Val Capital SA, à Anniviers, CHE-110.495.425, société anonyme (No. FOSC 48 du 10.03.2021, Publ. 1005120739).
Nouvelles actions:
100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Publication number: HR02-1005120739, Commercial Registry Office Valais, (626)
Val Capital SA, à Anniviers, CHE-110.495.425, société anonyme (No. FOSC 152 du 09.08.2011, p.0, Publ. 6289120).
Nouvelle adresse:
Route de St-Luc 4, 3961 Vissoie.
Publication number: 6289120, Commercial Registry Office Valais, (626)
AZORETTE SA, à Sierre, CH-626.3.009.157-7, société anonyme (No. FOSC 20 du 28.01.2011, p. 18, Publ. 6007408).
Modification des statuts:
05.07.2011.
Nouvelle raison sociale:
Val Capital SA.
Nouveau siège:
Anniviers.
Nouvelle adresse:
Route de St-Luc, 3961 Vissoie.
Nouveau but:
Les conseils et les services financiers en rapport avec la gestion de patrimoines, achat et vente de participations (cf. statuts pour but complet).
Personne(s) et signature(s) radiée(s):
Cardinaux, Bernard, de Lully VD, à Lully VD, organe de révision;
Epiney, Antoine, de Anniviers, à Anniviers, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Epiney, Benoît, de Anniviers, à Anniviers, administrateur unique, avec signature individuelle. Selon déclaration du 05.07.2011, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].
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.