• Helvetia Morgins SA

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    Register number: CH-621.3.007.182-3
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Helvetia Morgins SA

    • Helvetia Morgins SA is active in the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active. The legal headquarters are in Morgins.
    • The company was founded on 07.02.2008.
    • The company has last modified its commercial register entry on 11.05.2020. All previous commercial register entries are available under «Notifications».
    • The company Helvetia Morgins SA is registered under the UID CHE-114.071.308.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

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

    Acquisition, construction, location, vente de biens immobiliers; exploitation de chambres d'hôtes.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KUNZLE FIDUCIAIRE ET GERANCE SA
    Monthey 13.02.2008 14.06.2009

    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: Helvetia Morgins 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 200511/2020 - 11.05.2020
    Categories: Change of company address

    Publication number: HR02-1004887015, Commercial Registry Office Valais, (621)

    Helvetia Morgins SA, à Troistorrents, CHE-114.071.308, société anonyme (No. FOSC 112 du 15.06.2009, p.31, Publ. 5068878).

    Nouvelle adresse:
    Chemin du Tremplin 17, 1875 Morgins.

    SOGC 112/2009 - 15.06.2009
    Categories: Change in management

    Publication number: 5068878, Commercial Registry Office Valais

    Helvetia Morgins SA, à Troistorrents, CH-621.3.007.182-3, société anonyme (FOSC no 30 du 13.02.2008, p. 13, publ. 4337400). Selon déclaration de l'administrateur unique du 27.03.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

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

    SOGC 30/2008 - 13.02.2008
    Categories: Change in capital, Change in management

    Publication number: 4337400, Commercial Registry Office Valais

    Helvetia Morgins SA, à Troistorrents, CH-621.3.007.182-3, Ch. du Tremplin 17, 1875 Morgins, nouvelle société anonyme.

    Date des statuts:
    25.01.2008.

    But:
    acquisition, construction, location, vente de biens immobiliers;
    exploitation de chambres d'hôtes (cf statuts).

    Capital-actions:
    CHF 200'000.--, entièrement libéré.

    Actions:
    200 actions de CHF 1'000.-- nominatives avec restriction de transmissibilité.

    Faits qualifiés:
    apports en nature: selon acte authentique du 25.01.2008, sont apportés à la société pour un total de CHF 800'000.- les immeubles 1446, 1451 et 1634 de Troistorrents;
    apport accepté pour ce prix et payé à concurrence de CHF 200'000.- par remise aux fondateurs des 200 actions qui constituent le capital.

    Organe de publication:
    FOSC et Bulletin Officiel du Canton du Valais.

    Communications aux actionnaires:
    convocations aux assemblées générales par pli recommandé ou par FOSC.

    Personnes inscrites:
    Donnet, Martial, de Troistorrents, à Morgins (Troistorrents), administrateur unique, avec signature individuelle;
    KUNZLE FIDUCIAIRE ET GERANCE SA, à Monthey (CH-621.3.002.730-2), organe de révision.

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