• Alpure SA

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    Register number: CH-626.3.016.076-0
    Sector: Management of real estate portfolio properties

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Alpure SA

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    About Alpure SA

    • Alpure SA has its legal headquarters in Sion, is active and operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 02.01.2015.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.01.2022.
    • In the commercial register the company Alpure SA is registered under the UID CHE-296.053.895.
    • Next to the company Alpure SA there are 3 other active companies with an identical address. These include: ALPTRADITIONS HOLDING SA, Les Manufactures Gourmandes Holding SA, MICHEL EBENER SA.

    Management (1)

    newest board members

    Thierry Uldry

    newest authorized signatories

    Thierry Uldry

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    La construction et l'exploitation de halles industrielles d'une part et la gestion d'entreprise dans le domaine de l'alimentaire d'autre part (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: Alpure 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 220127/2022 - 27.01.2022
    Categories: Change in capital

    Publication number: HR02-1005391454, Commercial Registry Office Valais, (626)

    Alpure SA, à Sion, CHE-296.053.895, société anonyme (No. FOSC 234 du 01.12.2021, Publ. 1005346929).

    Modification des statuts:
    11.01.2022.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 liées selon statuts [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. Par décision de l'assemblée générale du 11.01.2022 les statuts de la société ont été adaptés à la conversion. [Modification des statuts sur des points non soumis à publication].

    SOGC 211201/2021 - 01.12.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005346929, Commercial Registry Office Valais, (626)

    Alpure SA, à Sion, CHE-296.053.895, société anonyme (No. FOSC 3 du 07.01.2015, p.0, Publ. 1912029).

    Nouvelle adresse:
    Route d'Aproz 4a, 1950 Sion.

    Autres adresses:
    [biffé: c/o Les Véritables Biscuits du Terroir S.A., Route du Stand 19, 1260 Nyon].

    Personne(s) et signature(s) radiée(s):
    Prélaz, Jean-François, de Givrins, à Martigny, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Uldry, Thierry, de Genève, à Sion, administrateur unique, avec signature individuelle.

    SOGC 3/2015 - 07.01.2015
    Categories: Company foundation

    Publication number: 1912029, Commercial Registry Office Valais, (626)

    Alpure SA, à Sion, CHE-296.053.895, Route d'Aproz, Vieux Roncoz, 1950 Sion.

    Autre adresse:
    c/o Les Véritables Biscuits du Terroir S.A., Route du Stand 19, 1260 Nyon. société anonyme (nouvelle inscription).

    Date des statuts:
    23.12.2014.

    But:
    La construction et l'exploitation de halles industrielles d'une part et la gestion d'entreprise dans le domaine de l'alimentaire d'autre part (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100 actions au porteur de CHF 1'000.00.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    par lettre recommandée.

    Personne(s) inscrite(s):
    Prélaz, Jean-François, de Givrins, à Martigny, administrateur unique, avec signature individuelle. Selon déclaration du 23.12.2014, il est renoncé à un contrôle restreint.

    Hit list

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