• Wine Tree SA

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    Register number: CH-626.3.019.015-4
    Sector: Trading in food products

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o IZ Wealth Management SA
    Passage de la Matze 6B
    1950 Sion
    Neighbourhood

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    About Wine Tree SA

    • Wine Tree SA with its legal headquarters in Sion is active. Wine Tree SA operates in the sector «Trading in food products».
    • The company was founded on 04.10.2018 and has one person in its management.
    • The company has last modified its commercial register entry on 28.05.2024. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Wine Tree SA is the following: CHE-340.496.301.

    Management (1)

    newest board members

    Thomas Fässler

    newest authorized signatories

    Thomas Fässler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Le commerce de vin et autres boissons, ainsi que l'exploitation de bars (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CF Compagnie fiduciaire de révision sa
    Genève 05.10.2021

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    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: Wine Tree 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 240528/2024 - 28.05.2024
    Categories: Change in management

    Publication number: HR02-1006041961, Commercial Registry Office Valais, (626)

    Wine Tree SA, à Sion, CHE-340.496.301, société anonyme (No. FOSC 193 du 05.10.2021, Publ. 1005305550).

    Personne(s) et signature(s) radiée(s):
    Mavica, Antonio, de Collonge-Bellerive, à Genève, administrateur, avec signature individuelle.

    Inscription ou modification de personne(s):
    Fässler, Thomas, de Appenzell, à Founex, administrateur unique, avec signature individuelle [précédemment: président du conseil d'administration, avec signature individuelle].

    SOGC 211005/2021 - 05.10.2021
    Categories: Change of auditors

    Publication number: HR02-1005305550, Commercial Registry Office Valais, (626)

    Wine Tree SA, à Sion, CHE-340.496.301, société anonyme (No. FOSC 195 du 09.10.2018, Publ. 1004473042). [biffé: Selon déclaration du 24.09.2018, il est renoncé à un contrôle restreint.].

    Inscription ou modification de personne(s):
    CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève, organe de révision.

    SOGC 181009/2018 - 09.10.2018
    Categories: Company foundation

    Publication number: HR01-1004473042, Commercial Registry Office Valais, (626)

    Wine Tree SA, à Sion, CHE-340.496.301, c/o IZ Wealth Management SA, Passage de la Matze 6B, 1950 Sion, société anonyme (Nouvelle inscription).

    Date des statuts:
    24.09.2018.

    But:
    Le commerce de vin et autres boissons, ainsi que l'exploitation de bars (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    1'000 actions nominatives de CHF 100.00 liées selon statuts.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    par écrit (lettre recommandée, fax ou courriel, au besoin FOSC).

    Personne(s) inscrite(s):
    Fässler, Thomas, de Appenzell, à Founex, président du conseil d'administration, avec signature individuelle;
    Mavica, Antonio, de Collonge-Bellerive, à Genève, administrateur, avec signature individuelle. Selon déclaration du 24.09.2018, il est renoncé à un contrôle restreint.

    Hit list

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