• Daren SA

    VS
    active
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    Register number: CH-626.3.003.093-4
    Sector: Other construction

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Daren SA

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    About Daren SA

    • Daren SA from Sion operates in the sector «Other construction» and is active.
    • The management consists of 2 persons. The company was founded on 06.11.1991.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.09.2021.
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-107.371.372.
    • Arlou SA, Blanc Bleu International Sàrl, Centre de consultation de la Sionne Sàrl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

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

    Dépannage, automatisation, régulation d'installation de chauffage, de ventilation et de climatisation

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Sion
    Sion 21.10.1998

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    Other company names

    Source: SOGC

    Past and translated company names

    • Daren, Kaemper André
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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: Daren 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 210928/2021 - 28.09.2021
    Categories: Change in capital

    Publication number: HR02-1005300572, Commercial Registry Office Valais, (626)

    Daren SA, à Sion, CHE-107.371.372, société anonyme (No. FOSC 55 du 19.03.2020, Publ. 1004856835).

    Nouvelles actions:
    50 actions nominatives de CHF 1'000.00 (série A) et 50 actions nominatives de CHF 1'000.00 (série B) [précédemment: 50 actions au porteur de CHF 1'000.00 série A, 50 actions au porteur de CHF 1'000.00 série B]. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 200319/2020 - 19.03.2020
    Categories: Change of company address

    Publication number: HR02-1004856835, Commercial Registry Office Valais, (626)

    Daren SA, à Sion, CHE-107.371.372, société anonyme (No. FOSC 204 du 21.10.1998, p.7197).

    Nouvelle adresse:
    Avenue de Tourbillon 43, 1950 Sion.

    SOGC 1998204/1998 - 21.10.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Valais

    Daren SA, précédemment à Ardon. Toutes les opérations se rapportant directement ou indirectement à des installations électriques, au dépannage, à l'automatisation, à la régulation d'installation de chauffage, de ventilation, etc. (FOSC no134, du 15.7.1992, p.3310). Siège social transféré à Sion. But étendu au dépannage, à l'automatisation, à la régulation d'installation de chauffage, de ventilation et de climatisation. Capital-actions de fr.50000 augmenté et porté à fr.100000 par l'émission de 50 nouvelles actions au porteur de fr.1000 chacune, libérées à concurrence de 60%.

    Capital-actions actuel:
    fr.100000 divisé en 50 actions au porteur série A de fr.1000 chacune, entièrement libérées, et en 50 actions au porteur série B de fr.1000 chacune, libérées à concurrence de 60%. Statuts modifiés en conséquence, ainsi que sur d'autres points non soumLs à publication, les 10.9. et 5.10.1998. Dominique Beaud, membre du conseil d'administration, a démissionné, sa signature est radiée. Signature collective à deux conférée à Renée Sauthier, membre du conseil d'administration.

    Organe de révision:
    Fiduciaire Fidag SA, à Sion.

    Adresse de la société:
    Avenue de Tourbillon43, 1950Sion.

    Hit list

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