Age of the company
55 yearsCapital in CHF
350'000Active brands
0Reports for BOX O3 International SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BOX O3 International SA
- BOX O3 International SA has its legal headquarters in Orsières and is active. It operates in the sector «Services regarding management consulting».
- The management has one active person registered.
- The company has last changed their commercial register entry on 06.09.2021, under «Notifications» you will find all changes.
- The reported UID is CHE-108.722.936.
Commercial register information
Entry in the commercial register
22.07.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Orsières
Commercial Registry Office
VS
Commercial register number
CH-020.3.922.837-9
UID/VAT
CHE-108.722.936
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Prestation de services de consulting et de gestion d'entreprises, de projets d'investissements ou de restructuration; acquisition et commercialisation de brevets et de marques déposés; prise de participations et gestion de participations dans des société en relation avec des activités de BOX 03 International SA.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Bern | 21.03.2007 | 03.01.2010 | |
Consultas, Consultant en Assurance, Gestion et Finance SA | Fribourg | 05.05.2004 | 20.03.2007 | |
ATAG Ernst & Young Holding AG | Basel | <2004 | 04.05.2004 |
Other company names
Past and translated company names
- BOX O3 International
- BOX 03 International
- Satis Vacuum AG
Ownership structure
Holdings
Newest SOGC notifications: BOX O3 International 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: HR02-1005285284, Commercial Registry Office Valais, (621)
BOX O3 International SA, à Orsières, CHE-108.722.936, société anonyme (No. FOSC 11 du 17.01.2013, Publ. 7020540).
Nouvelle adresse:
Commeire 29, 1937 Orsières.
Publication number: 7020460, Commercial Registry Office Fribourg, (217)
BOX O3 International SA, à Matran, CH-020-3922837-9, prestation de services de consulting et de gestion d'entreprises, etc. (FOSC du 04.01.2010, p. 7/5425424). Cette raison sociale est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Orsières.
Publication number: 7020540, Commercial Registry Office Valais, (621)
BOX O3 International SA, précédemment à Matran, CH-020.3.922.837-9, société anonyme (No. FOSC 1 du 04.01.2010, p. 7, Publ. 5425424).
Statuts originaires:
12.03.1985.
Modification des statuts:
10.12.2012.
Nouveau siège:
Orsières.
Nouvelle adresse:
c/o Me Véronique Thétaz, Place du Clocher 2, 1937 Orsières.
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.