Age of the company
50 yearsCapital in CHF
200'000Active brands
0Address
c/o FIDUCIAIRE AMETYS SA
Avenue de Tourbillon 100
1950 Sion
Reports for L'Arche Holding SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder 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 L'Arche Holding SA
- L'Arche Holding SA with its legal headquarters in Sion is active. L'Arche Holding SA operates in the sector «Operation of other financial institutions».
- The company was founded on 30.10.1973.
- On the 13.10.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-103.024.859.
- On the same address there are 60 other active companies registered. These include: 2F développement SA, ACHRISIA SA, AEEM Sàrl.
Commercial register information
Entry in the commercial register
30.10.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.000.083-8
UID/VAT
CHE-103.024.859
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but de s'intéresser à toutes entreprises existantes ou à créer, en participant à leur capital, et de gérer ces participations (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 11.11.2003 | 12.10.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: L'Arche Holding 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: HR02-1004999118, Commercial Registry Office Valais, (626)
L'Arche Holding SA, à Sion, CHE-103.024.859, société anonyme (No. FOSC 152 du 07.08.2020, Publ. 1004954086).
Modification des statuts:
17.09.2020.
Nouveau but:
La société a pour but de s'intéresser à toutes entreprises existantes ou à créer, en participant à leur capital, et de gérer ces participations (cf. statuts pour but complet).
Nouvelles communications:
Communication aux actionnaires: par lettre, par téléfax ou par courriel.
Personne(s) et signature(s) radiée(s):
Ofisa, à Lausanne, organe de révision. Selon déclaration du 17.09.2020, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].
Publication number: HR02-1004954086, Commercial Registry Office Valais, (626)
L'Arche Holding SA, à Sion, CHE-103.024.859, société anonyme (No. FOSC 85 du 04.05.2020, Publ. 1004882594).
Personne(s) et signature(s) radiée(s):
de Carvalho, Charlène, citoyenne néerlandaise, à St. Moritz, présidente, avec signature individuelle;
Hutchings, Nigel, citoyen britannique, à Lausanne, administrateur, avec signature collective à deux.
Inscription ou modification de personne(s):
Akkerman, Pauline Anne, ressortissante néerlandaise, à Amsterdam (NL), présidente du conseil d'administration, avec signature individuelle;
Schafer, Daniel, de Rechthalten, à Bellevue, administrateur, avec signature individuelle.
Publication number: HR02-1004882594, Commercial Registry Office Valais, (626)
L'Arche Holding SA, à Sion, CHE-103.024.859, société anonyme (No. FOSC 193 du 06.10.2015, p.0, Publ. 2410943).
Nouvelle adresse:
c/o FIDUCIAIRE AMETYS SA, Avenue de Tourbillon 100, 1951 Sion.
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.