Reports for Amedor SA
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About Amedor SA
- Amedor SA has its legal headquarters in Sierre and is active. It operates in the sector «Operation of other financial institutions».
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 08.04.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.242.528.
- Companies with an identical address: 360 Group SA, Andani Sierre SA, Association Pro-Economy.VS.
Commercial register information
Entry in the commercial register
23.02.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sierre
Commercial Registry Office
VS
Commercial register number
CH-626.3.000.051-8
UID/VAT
CHE-103.242.528
Sector
Operation of other financial institutions
Purpose (Original language)
Gestion, administration d'une entreprise d'import-export, avec ou sans accessoires, participation à toutes opérations financières et à toutes transactions qui sont de nature à développer le but de la société. La société n'aura aucune activité en Suisse
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DS Fiduciaire, Duc et Fils SA | Sierre | 04.10.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duc, Sarrasin & Cie SA | Martigny | 05.09.1997 | 03.10.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Amedor 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
Publication number: HR02-1005144379, Commercial Registry Office Valais, (626)
Amedor SA, à Sierre, CHE-103.242.528, société anonyme (No. FOSC 44 du 04.03.2020, Publ. 1004844922).
Modification des statuts:
24.03.2021.
Nouvelles actions:
50 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 50 actions au porteur de CHF 1'000.00 (chacune)].
Nouvelles communications:
Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC et toute autre communication par écrit ou par courriel. [Modification des statuts sur des points non soumis à publication].
Publication number: HR02-1004844922, Commercial Registry Office Valais, (626)
Amedor SA, à Sierre, CHE-103.242.528, société anonyme (No. FOSC 192 du 04.10.2017, Publ. 3789561).
Nouvelle adresse:
c/o DS Fiduciaire, Duc et Fils SA , Avenue Général-Guisan 29, 3960 Sierre.
Publication number: 3789561, Commercial Registry Office Valais, (626)
Amedor SA, à Sierre, CHE-103.242.528, société anonyme (No. FOSC 220 du 12.11.2008, Publ. 4729934).
Nouvelle adresse:
c/o DS Fiduciaire, Duc et Fils SA, Av. Général-Guisan 29, 3960 Sierre.
Personne(s) et signature(s) radiée(s):
Duc, Sarrasin & Cie SA, à Sierre, organe de révision.
Inscription ou modification de personne(s):
DS Fiduciaire, Duc et Fils SA (CHE-407.512.941), à Sierre, organe de révision.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.