• YM Holding SA

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    Register number: CH-626.3.014.771-0
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for YM Holding SA

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    Company dossier as PDF

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    About YM Holding SA

    • YM Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Sion.
    • The management consists of one person. The company was founded on 12.02.2013.
    • The most recent commercial register change was made on 05.02.2021. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company YM Holding SA is the following: CHE-242.172.926.
    • 2 Cranes Holding SA, A - Z Office Services Sàrl, Alhia Holding SA have the same address as YM Holding SA.

    Management (1)

    newest board members

    Yvan Muller

    newest authorized signatories

    Yvan Muller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisition, l'administration et la gestion de participations à toutes entreprises immobilières, commerciales, financières, industrielles ou autres, en Suisse et à l'étranger; la société peut en particulier contracter des dettes et accorder des prêts ou constituer des gages en faveur de toutes personnes, y compris ses actionnaires (cf. statuts pour but complet).

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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: YM Holding 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 210205/2021 - 05.02.2021
    Categories: Change in capital

    Publication number: HR02-1005093805, Commercial Registry Office Valais, (626)

    YM Holding SA, à Sion, CHE-242.172.926, société anonyme (No. FOSC 32 du 15.02.2013, p.0, Publ. 7066628).

    Modification des statuts:
    19.01.2021.

    Nouvelles actions:
    1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00]. [Modification des statuts sur des points non soumis à publication].

    SOGC 32/2013 - 15.02.2013
    Categories: Company foundation

    Publication number: 7066628, Commercial Registry Office Valais, (626)

    YM Holding SA, à Sion, CH-626.3.014.771-0, Espace des Remparts 10, 1950 Sion, société anonyme (nouvelle inscription).

    Date des statuts:
    01.02.2013.

    But:
    L'acquisition, l'administration et la gestion de participations à toutes entreprises immobilières, commerciales, financières, industrielles ou autres, en Suisse et à l'étranger;
    la société peut en particulier contracter des dettes et accorder des prêts ou constituer des gages en faveur de toutes personnes, y compris ses actionnaires (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    1'000 actions au porteur de CHF 100.00.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou pli recommandé pour les convocations aux assemblées générales et par écrit ou par courriel pour les autres communications.

    Personne(s) inscrite(s):
    Muller, Yvan, ressortissant français, à Montana, administrateur unique, avec signature individuelle. Selon déclaration du 01.02.2013, il est renoncé à un contrôle restreint.

    Hit list

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