Reports for VERBIER LODGE SA
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About VERBIER LODGE SA
- VERBIER LODGE SA has its legal headquarters in Verbier and is active. It operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management consists of one person. The company was founded on 16.10.2001.
- On the 07.01.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VS under the UID CHE-109.363.627.
Commercial register information
Entry in the commercial register
16.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val de Bagnes
Commercial Registry Office
VS
Commercial register number
CH-621.3.006.483-2
UID/VAT
CHE-109.363.627
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Construction et exploitation d'un hôtel ou d'un établissement de même type ainsi que toutes opérations financières, commerciales, mobilières et immobilières convergentes
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 22.06.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Alpina Verbier SA | Val de Bagnes | <2004 | 21.06.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: VERBIER LODGE 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: HR02-1005067587, Commercial Registry Office Valais, (621)
VERBIER LODGE SA, à Bagnes, CHE-109.363.627, société anonyme (No. FOSC 253 du 29.12.2016, p.0, Publ. 3254403).
Nouveau siège:
Val de Bagnes. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Vollèges et Bagnes].
Publication number: 3254403, Commercial Registry Office Valais, (621)
VERBIER LODGE SA, à Bagnes, CHE-109.363.627, société anonyme (No. FOSC 32 du 16.02.2016, Publ. 2669955).
Modification des statuts:
22.12.2016.
Faits qualifiés:
[Clause d'apport en nature abrogée] [biffé: selon contrat authentique du 10.08.2001, est apporté à la société pour CHF 400'000.-- l'immeuble No 748 de Bagnes. Apport accepté pour ce prix et payé par remise aux apporteurs des 4500 actions de CHF 100.-- qui constituent le capital].
Communications aux actionnaires:
par lettre, téléfax ou courriel.
Personne(s) et signature(s) radiée(s):
Martin, Lynn, citoyenne britannique, à Saint-Julien-en-Genevois (FR), avec procuration collective à deux.
Inscription ou modification de personne(s):
KPMG SA (CHE-269.292.664), à Genève, organe de révision [précédemment: KPMG Fides Peat].
Publication number: 2669955, Commercial Registry Office Valais, (621)
VERBIER LODGE SA, à Bagnes, CHE-109.363.627, société anonyme (No. FOSC 157 du 15.08.2012, Publ. 6810582).
Personne(s) et signature(s) radiée(s):
Roberts, Keith Texas, citoyen néo-zélandais, à Genève, président, avec signature individuelle.
Inscription ou modification de personne(s):
Bayliss, Joshua, citoyen néo-zélandais, à Commugny, administrateur unique, avec signature individuelle [précédemment: administrateur et 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.