• F. Avanthey S.A.

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    Register number: CH-621.3.000.081-2
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for F. Avanthey S.A.

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    Company dossier as PDF

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    About F. Avanthey S.A.

    • F. Avanthey S.A. is a Company limited by shares (AG) with its legal headquarters in Monthey. F. Avanthey S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There are 2 active persons registered in the management.
    • On the 03.04.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company F. Avanthey S.A. is registered under the UID CHE-101.276.261.
    • There are 2 other active companies registered at the same address. These include: Avanthey SA, SG8 SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Achat, vente, courtage et gestion d'immeubles, ainsi que toute autre opération immobilière à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KUNZLE FIDUCIAIRE ET GERANCE SA
    Monthey <2004 15.11.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • F. Avanthey SA
    • Avanthey F. SA
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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: F. Avanthey S.A.

    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 200403/2020 - 03.04.2020
    Categories: Change of company address

    Publication number: HR02-1004865954, Commercial Registry Office Valais, (621)

    F. Avanthey S.A., à Monthey, CHE-101.276.261, société anonyme (No. FOSC 223 du 16.11.2018, Publ. 1004499970).

    Nouvelle adresse:
    Route de Larret 19, 1870 Monthey.

    SOGC 181116/2018 - 16.11.2018
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: HR02-1004499970, Commercial Registry Office Valais, (621)

    F. Avanthey S.A., à Monthey, CHE-101.276.261, société anonyme (No. FOSC 137 du 18.07.2018, Publ. 4367357).

    Modification des statuts:
    18.10.2018.

    Nouveau but:
    achat, vente, courtage et gestion d'immeubles, ainsi que toute autre opération immobilière à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Nouvelles actions:
    150 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 150 actions nominatives de CHF 1'000.00 (nominatives)].

    Nouveaux faits qualifiés:
    [Abrogation de la clause d'apport en nature et de reprise de biens] [biffé: selon convention et inventaire du 16.12.1988, sont apportés à la société par Fernand Avanthey, à Monthey, et pour CHF 150'000.--, des véhicules, du matériel de bureau, des machines et des outils, ainsi qu'un stock de marchandises et de fournitures].

    Nouvelles communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Statuts adaptés au nouveau droit. Selon déclaration du 18.10.2018, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    KUNZLE FIDUCIAIRE ET GERANCE SA, à Monthey (CH-621.3.002.730-2), organe de révision.

    SOGC 137/2018 - 18.07.2018
    Categories: Miscellaneous changes

    Publication number: 4367357, Commercial Registry Office Valais, (621)

    F. Avanthey S.A., à Monthey, CHE-101.276.261, société anonyme (No. FOSC 123 du 27.06.2012, Publ. 6738556).

    Transfert de patrimoine:
    selon contrat du 20.06.2018, la société a transféré une partie des actifs à hauteur de CHF 917'445.50 et des passifs envers les tiers pour CHF 663'307.15 à la société 'Avanthey SA' à Monthey CHE-225.709.423).

    Contre-prestation:
    100 actions nominatives de CHF 1'000.00 de 'Avanthey SA', à Monthey (CHE-225.709.423).

    Hit list

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