• Aminona Luxury Resort and Village SA

    VS
    active
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    Register number: CH-626.3.011.314-4
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Aminona Luxury Resort and Village SA

    • Aminona Luxury Resort and Village SA is a Company limited by shares (AG) with its legal headquarters in Aminona. Aminona Luxury Resort and Village SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management consists of one person. The company was founded on 28.11.2007.
    • The company has last modified its commercial register entry on 21.12.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-113.952.353.

    Management (1)

    newest board members

    Iakov Kogan

    newest authorized signatories

    Iakov Kogan

    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.

    Acheter et vendre, construire, louer, gérer et exploiter tous biens immobiliers. La société a notamment pour but la construction d'un hôtel/apparthôtel et l'exploitation de ce dernier, sur la Commune de Mollens.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MAZARS SA
    Vernier 21.12.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Crans-Montana
    Lens 04.12.2007 20.12.2023

    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: Aminona Luxury Resort and Village 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 231221/2023 - 21.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005917733, Commercial Registry Office Valais, (626)

    Aminona Luxury Resort and Village SA, à Crans-Montana, CHE-113.952.353, société anonyme (No. FOSC 73 du 17.04.2023, Publ. 1005725512).

    Personne(s) et signature(s) radiée(s):
    Fiduciaire Fidag SA, succursale de Crans-Montana (CH-626.9.000.624-0), à Lens, organe de révision.

    Inscription ou modification de personne(s):
    MAZARS SA (CHE-107.861.311), à Vernier, organe de révision.

    SOGC 230417/2023 - 17.04.2023
    Categories: Change in management

    Publication number: HR02-1005725512, Commercial Registry Office Valais, (626)

    Aminona Luxury Resort and Village SA, à Crans-Montana, CHE-113.952.353, société anonyme (No. FOSC 14 du 20.01.2023, Publ. 1005658179).

    Personne(s) et signature(s) radiée(s):
    Kogan, Evgeny, ressortissant russe, à Lens, président du conseil d'administration, sans droit de signature.

    Inscription ou modification de personne(s):
    Kogan, Iakov, ressortissant chypriote, à Lens, administrateur unique, avec signature individuelle [précédemment: administrateur, avec signature individuelle].

    SOGC 230120/2023 - 20.01.2023
    Categories: Change of company address

    Publication number: HR02-1005658179, Commercial Registry Office Valais, (626)

    Aminona Luxury Resort and Village SA, à Crans-Montana, CHE-113.952.353, société anonyme (No. FOSC 83 du 29.04.2022, Publ. 1005461979).

    Nouvelle adresse:
    Rue de Lhassa 3, 3963 Aminona.

    Hit list

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