• Belval Holding CY SA

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    Register number: CH-626.3.009.791-2
    Sector: Operation of other financial institutions

    Age of the company

    19 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 Belval Holding CY SA

    • Belval Holding CY SA is a Company limited by shares (AG) with its legal headquarters in Sierre. Belval Holding CY SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • Belval Holding CY SA was founded on 24.05.2005.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.03.2020.
    • The company's UID is CHE-112.370.875.
    • Companies with the same address as Belval Holding CY SA: 360 Group SA, Amedor SA, Andani Sierre SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Participation financière et gestion de sociétés.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Duc, Sarrasin & Cie SA
    Martigny 30.05.2005 20.05.2010

    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: Belval Holding CY 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 200310/2020 - 10.03.2020
    Categories: Change of company address

    Publication number: HR02-1004849309, Commercial Registry Office Valais, (626)

    Belval Holding CY SA, à Sierre, CHE-112.370.875, société anonyme (No. FOSC 97 du 21.05.2010, p.19, Publ. 5642780).

    Nouvelle adresse:
    c/o Duc, Sarrasin & Cie SA, Avenue Général-Guisan 29, 3960 Sierre.

    SOGC 97/2010 - 21.05.2010
    Categories: Change of auditors

    Publication number: 5642780, Commercial Registry Office Valais, (626)

    Belval Holding CY SA, précédem. à Sion, CH-626.3.009.791-2, société anonyme (FOSC no 102 du 30.05.2005, p. 17, publ. 2858432).

    Modification des statuts:
    9.03.2010, 11.05.2010.

    Nouveau siège:
    Sierre.

    Nouvelle adresse:
    c/o Duc, Sarrasin & Cie SA, Av. Général-Guisan 29, 3960 Sierre.

    Nouvel organe de publication:
    FOSC.

    Nouvelles communications:
    communication aux actionnaires: par écrit.

    Personnes et signatures radiées:
    Grand, Gabriel, de Leuk, à Vernayaz, président du conseil d'administration, avec signature collective à deux;
    Luyet, Pierre-Albert, de Savièse, à Savièse, administrateur, avec signature collective à deux;
    Duc, Sarrasin & Cie SA, à Sierre, organe de révision.

    Inscription ou modification de personnes:
    Tack, Johan, citoyen belge, à Bruxelles (BE), président du conseil d'administration, avec signature individuelle;
    Duc, Eddy, de Chermignon, à Sierre, administrateur, avec signature individuelle. Selon déclaration du conseil d'administration du 09.03.2010, 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].

    SOGC 102/2005 - 30.05.2005
    Categories: Miscellaneous changes

    Publication number: 2858432, Commercial Registry Office Valais

    Belval Holding CY SA, à Sion, CH-626.3.009.791-2, c/o Me Pierre-Albert Luyet, 14, rue des Vergers, 1950 Sion, nouvelle société anonyme.

    Date des statuts:
    10.05.2005.

    But:
    participation financière et gestion de sociétés.

    Capital-actions:
    CHF 100'000.--, entièrement libéré.

    Actions:
    10'000 actions nominatives de CHF 10.-- avec restrictions de transmissibilité.

    Organe de publication:
    BO et, quand la loi l'exige, la FOSC.

    Personnes inscrites:
    Grand, Gabriel, de Leuk, à Vernayaz, président, avec signature collective à deux;
    Luyet, Pierre-Albert, de Savièse, à Savièse, administrateur, avec signature collective à deux;
    Duc, Sarrasin & Cie SA, à Sierre, organe de révision.

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