• Alufab SA

    VS
    active
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    Register number: CH-217.0.131.102-7
    Sector: Legal counsel

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Alufab SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Alufab SA

    • Alufab SA has its legal headquarters in Sion, is active and operates in the sector «Legal counsel».
    • The management consists of one person. The company was founded on 03.12.1971.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.06.2021.
    • The UID registered in the commercial register of VS is CHE-102.893.640.
    • 2 Cranes Holding SA, A - Z Office Services Sàrl, Alhia Holding SA have the same address as Alufab SA.

    Management (1)

    newest board members

    Paul-André Roux

    newest authorized signatories

    Paul-André Roux

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

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

    Achat, exploitation et vente de tous droits d'invention et brevets, concession et exploitation de licences et recherche, en particulier dans les domaines chimiques et métallurgiques.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Piller
    Sion <2004 11.01.2009

    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: Alufab 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: HR02-1005218118, Commercial Registry Office Valais, (626)

    Alufab SA, à Sion, CHE-102.893.640, société anonyme (No. FOSC 63 du 30.03.2017, p.0, Publ. 3436669).

    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 63/2017 - 30.03.2017
    Categories: Change of company address, Change in management

    Publication number: 3436669, Commercial Registry Office Valais, (626)

    Alufab SA, à Ardon, CHE-102.893.640, société anonyme (No. FOSC 6 du 12.01.2009, p. 20, Publ. 4820750).

    Modification des statuts:
    24.02.2017.

    Nouveau siège:
    Sion.

    Nouvelle adresse:
    c/o Roux & Associés SA, Espace des Remparts 10, 1950 Sion.

    Personne(s) et signature(s) radiée(s):
    Fournier, Henri, de Nendaz, à Ardon, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Roux, Paul André, de Grimisuat, à Grimisuat, administrateur unique, avec signature individuelle.

    SOGC 6/2009 - 12.01.2009
    Categories: Miscellaneous changes

    Publication number: 4820750, Commercial Registry Office Valais

    Alufab SA, à Ardon, CH-217.0.131.102-7, société anonyme (FOSC no 164 du 28.08.2003, p. 15, publ. 1148262).

    Modification des statuts:
    23.12.2008.

    Nouvelles communications:
    communication aux actionnaires: par lettre ou Fosc.

    Personne et signature radiée:
    Fiduciaire Piller, à Sion, organe de révision. Selon déclaration du conseil d'administration du 23.12.2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte [Modification des statuts sur des points non soumis à publication].

    Hit list

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