• AD Plus Holding SA

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    Register number: CH-626.3.013.116-1
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AD Plus Holding SA

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    About AD Plus Holding SA

    • AD Plus Holding SA has its legal headquarters in Grimentz and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 22.09.2010.
    • The company has last modified its commercial register entry on 11.06.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-116.013.575.

    Management (1)

    newest board members

    Frédéric Salamin

    newest authorized signatories

    Frédéric Salamin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'acquisition, la gestion continue et l'aliénation de participations dans des entreprises suisses et étrangères en tous genres (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AD Plus 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 210611/2021 - 11.06.2021
    Categories: Change in capital

    Publication number: HR02-1005215181, Commercial Registry Office Valais, (626)

    AD Plus Holding SA, à Anniviers, CHE-116.013.575, société anonyme (No. FOSC 133 du 12.07.2019, Publ. 1004674891).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 190712/2019 - 12.07.2019
    Categories: Change of company address

    Publication number: HR02-1004674891, Commercial Registry Office Valais, (626)

    AD Plus Holding SA, à Anniviers, CHE-116.013.575, société anonyme (No. FOSC 119 du 24.06.2015, p.0, Publ. 2226917).

    Nouvelle adresse:
    c/o Frédéric Salamin, Route de l'Irette 9, 3961 Grimentz.

    SOGC 119/2015 - 24.06.2015
    Categories: Change of company address

    Publication number: 2226917, Commercial Registry Office Valais, (626)

    AD Plus Holding SA, à Anniviers, CHE-116.013.575, société anonyme (No. FOSC 93 du 18.05.2015, Publ. 2158349).

    Nouvelle adresse:
    c/o Frédéric Salamin, Route de Roua 89, 3961 Anniviers (Grimentz).

    Hit list

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