• Alben SA

    VS
    active
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    Register number: CH-626.3.004.746-9
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Alben SA

    • Alben SA from Vétroz operates in the sector «Operation of other financial institutions» and is active.
    • Alben SA was founded on 16.07.1999.
    • The most recent commercial register change was made on 15.06.2021. You can find all changes under «Notifications».
    • Alben SA is registered in the Canton of VS under the UID CHE-101.124.935.
    • Companies with the same address as Alben SA: BLK Group Sàrl, RUDIC SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Prise de participations, achat, vente, gestion dans le domaine immobilier, toutes activités commerciales, financières et autres en rapport direct ou indirect avec le but

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Aufibel SA
    Meyrin <2004 17.08.2008

    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: Alben 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 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005218161, Commercial Registry Office Valais, (626)

    Alben SA, à Vétroz, CHE-101.124.935, société anonyme (No. FOSC 9 du 15.01.2020, Publ. 1004805830).

    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 200115/2020 - 15.01.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004805830, Commercial Registry Office Valais, (626)

    Alben SA, à Sion, CHE-101.124.935, société anonyme (No. FOSC 184 du 21.09.2012, p.0, Publ. 6858954).

    Modification des statuts:
    09.12.2019.

    Nouveau siège:
    Vétroz.

    Nouvelle adresse:
    Rue des Gorges 6, 1963 Vétroz.

    Personne(s) et signature(s) radiée(s):
    Pilat, André, ressortissant français, à Mies, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Mercuri, Dominique François André, de Conthey, à Montreux, administrateur unique, avec signature individuelle.

    SOGC 184/2012 - 21.09.2012
    Categories: Change of company address, Change in management

    Publication number: 6858954, Commercial Registry Office Valais, (626)

    Alben SA, à Randogne, CH-626.3.004.746-9, société anonyme (No. FOSC 180 du 16.09.2011, p. 0, Publ. 6338786).

    Modification des statuts:
    27.08.2012.

    Nouveau siège:
    Sion.

    Nouvelle adresse:
    c/o RemVal SA, Rue de Lausanne 6, 1950 Sion.

    Nouvelles communications:
    Communication aux actionnaires: par courrier, par fax ou par courriel.

    Personne(s) et signature(s) radiée(s):
    Rouvinet, Serge, de Anniviers, à Genève, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Pilat, André, ressortissant français, à Mies, administrateur unique, avec signature individuelle.

    Hit list

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