Reports for VALAIR HOLDING SA en liquidation
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About VALAIR HOLDING SA en liquidation
- VALAIR HOLDING SA en liquidation is currently in liquidation and the industry «Operation of other financial institutions». The legal headquarters are in Martigny.
- The company was entered in the trade register on 30.01.1989 and has one person in its management.
- The last commercial register change was made on 05.06.2000. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of VS is CHE-101.558.110.
Commercial register information
Entry in the commercial register
30.01.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-621.3.002.043-9
UID/VAT
CHE-101.558.110
Sector
Operation of other financial institutions
Purpose (Original language)
acquisition, gestion continue et aliénation de participations dans des entreprises suisses et étrangères en tous genres; exploitation d'agences de voyages pour tous transports, ferroviaires, routiers, aériens, maritimes, lacustres, ainsi que toutes opérations convergentes
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pascal Devanthéry | Bex | 14.05.2004 | ||
Other company names
Past and translated company names
- VALAIR HOLDING SA
- SI Stellae Tredecim SA
- Tredecim SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VALAIR HOLDING 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
Commercial Registry Office Valais
Tredecim SA, précédemment à S i o n , immeubles, etc... (FOSC du 01.03.1999, no 41, p. 1369). Statuts originaires du 24.01.1989, modifiés pour la dernière fois le 12.01.1999.
Modification des statuts:
13.03.2000, 09.05.2000.
Nouvelle raison sociale:
VALAIR HOLDING SA.
Nouveau siège:
M a r t i g n y .
Nouvelle adresse:
avenue de la Gare 54, 1920 Martigny.
Nouveau but:
acquisition, gestion continue et aliénation de participations dans des entreprises suisses et étrangères en tous genres;
exploitation d'agences de voyages pour tous transports, ferroviaires, routiers, aériens, maritimes, lacustres, ainsi que toutes opérations convergentes.
Capital-actions:
CHF 100 000.
Capital-actions libéré:
CHF 100 000.
Actions:
100 actions de CHF 1000 au porteur [précédemment: 100 actions de CHF 1000 nominatives]. Statuts conformes au nouveau droit de la SA.
Personne et signature radiée:
Rywalski, Josias, de Lens, à Ardon, administrateur unique, avec signature individuelle.
Inscription ou modification de personnes:
Fiduciaire Fidag SA, à Martigny, organe de révision [comme précédemment];
Bory, Bernard, de Uetikon am See, à Chamoson, président, avec signature individuelle;
Thurre, Olivier, de Saillon, à Chamoson, secrétaire, avec signature individuelle.
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.