• Chez Caroline SA

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    Register number: CH-626.3.018.365-2
    Sector: Operation of restaurants

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Chez Caroline SA

    • Chez Caroline SA is a Company limited by shares (AG) with its legal headquarters in Siviez (Nendaz). Chez Caroline SA belongs to the industry «Operation of restaurants» and is currently active.
    • The management consists of one person. The company was founded on 24.11.2017.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.08.2021.
    • The reported UID is the following: CHE-291.407.419.

    Management (1)

    newest board members

    Jean-Luc Bornet

    newest authorized signatories

    Jean-Luc Bornet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    L'exploitation d'immeubles et de commerces, notamment de cafés-restaurants (cf. statuts pour but complet).

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    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: Chez Caroline 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 210817/2021 - 17.08.2021
    Categories: Change of company address

    Publication number: HR02-1005272629, Commercial Registry Office Valais, (626)

    Chez Caroline SA, à Nendaz, CHE-291.407.419, société anonyme (No. FOSC 232 du 29.11.2017, Publ. 3900047).

    Nouvelle adresse:
    Route de Siviez 55, 1997 Siviez (Nendaz).

    Autres adresses:
    c/o Jean Luc Bornet, Chemin de la Fragnière 15, 1997 Haute-Nendaz.

    SOGC 232/2017 - 29.11.2017
    Categories: Company foundation

    Publication number: 3900047, Commercial Registry Office Valais, (626)

    Chez Caroline SA, à Nendaz, CHE-291.407.419, Immeuble Rosablanche, 1997 Siviez (Nendaz), société anonyme (Nouvelle inscription).

    Date des statuts:
    21.11.2017.

    But:
    L'exploitation d'immeubles et de commerces, notamment de cafés-restaurants (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    1'000 actions nominatives de CHF 100.00 liées selon statuts.

    Faits qualifiés:
    Reprise de biens: la société envisage de reprendre les actifs et les passifs de l'entreprise indviduelle 'Bornet, café-restaurant Chez Caroline', à Nendaz (CHE-113.167.325) pour un montant maximum de CHF 30'000.00.

    Apport en nature et reprise de biens:
    la société reprend 13 immeubles sis sur commune de Nendaz au prix de CHF 440'860.00 selon contrat d'apport en nature et de reprise de biens du 21.11.2017, 1'000 actions nominatives de CHF 100.00, liées selon statuts, entièrement libérées sont remises en contrepartie. Le solde de CHF 340'860.00 est constitué d'une reprise de dette de CHF 133'580.53 et d'une créance de l'apporteur envers la société de CHF 207'279.47.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    convocation à l'assemblée générale par avis inséré dans la FOSC ou par lettre recommandée et toute autre communication par écrit ou par courriel.

    Personne(s) inscrite(s):
    Bornet, Jean Luc, de Nendaz, à Nendaz, administrateur unique, avec signature individuelle. Selon déclaration du 21.11.2017, il est renoncé à un contrôle restreint.

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