• Valcime Verbier SA

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    Register number: CH-621.3.001.199-2
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Bureau commercial Freddy Michaud SA - Immobilier
    Route de Verbier Station 61
    1936 Verbier
    Neighbourhood

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    About Valcime Verbier SA

    • Valcime Verbier SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Verbier.
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 07.01.2021. You can find all changes under «Notifications».
    • In the commercial register the company Valcime Verbier SA is registered under the UID CHE-100.463.501.
    • On the same address as Valcime Verbier SA there are 22 other active companies registered. These include: Bella Fortuna SA, Boucherie de Verbier SA, Bureau commercial Freddy Michaud SA - Administration.

    Management (1)

    newest board members

    Thierry Michaud

    newest authorized signatories

    Thierry Michaud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, construction, location, vente, gestion, administration, exploitation de tous immeubles et toutes opérations financières et commerciales s'y rapportant. Peut créer des succursales en Suisse et à l'étranger, fonder des entreprises à but analogue ou identique et y participer.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Alpina Verbier SA
    Val de Bagnes 19.09.2007 23.06.2009

    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: Valcime Verbier 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 210107/2021 - 07.01.2021
    Categories: Change of company address

    Publication number: HR02-1005067553, Commercial Registry Office Valais, (621)

    Valcime Verbier SA, à Bagnes, CHE-100.463.501, société anonyme (No. FOSC 205 du 21.10.2020, Publ. 1005005133).

    Nouveau siège:
    Val de Bagnes. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Vollèges et Bagnes].

    SOGC 201021/2020 - 21.10.2020
    Categories: Change in capital

    Publication number: HR02-1005005133, Commercial Registry Office Valais, (621)

    Valcime Verbier SA, à Bagnes, CHE-100.463.501, société anonyme (No. FOSC 119 du 24.06.2009, p.34, Publ. 5086660).

    Modification des statuts:
    06.10.2020.

    Actions:
    50 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 50 actions au porteur de CHF 1'000.00].

    SOGC 119/2009 - 24.06.2009
    Categories: Miscellaneous changes

    Publication number: 5086660, Commercial Registry Office Valais

    Valcime Verbier SA, à Bagnes, CH-621.3.001.199-2, société anonyme (FOSC no 195 du 09.10.2007, p. 19, publ. 4147208).

    Modification des statuts:
    16.06.2009.

    Faits qualifiés:
    Clause de reprise abrogée [précédemment: achat pour CHF 135'000.-- des 57/1000 PPE de l'article 37918 bis S no 50607 de Bagnes].

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou pli recommandé pour les convocations aux AG;
    par écrit ou courriel pour les autres communications. Selon déclaration de l'administrateur unique du 16.06.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Statuts adaptés au nouveau droit.

    Personne et signature radiée:
    Fiduciaire Alpina Verbier SA, à Bagnes, organe de révision.

    Hit list

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