• Meloneras SA

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    Register number: CH-626.3.014.913-7
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Meloneras SA

    • Meloneras SA from Sion operates in the sector «Management of real estate portfolio properties» and is active.
    • The management consists of one person. The company was founded on 16.04.2013.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.06.2020.
    • The UID registered in the commercial register of VS is CHE-244.318.603.
    • Agence Valaisanne de Communication SA, BAY Invest Sàrl, CBI Promotion SA are registered at the same address.

    Management (1)

    newest board members

    Floriane Dessibourg

    newest authorized signatories

    Floriane Dessibourg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat et la vente de biens immobiliers et toute activité en rapport avec ce but.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Meloneras 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 200624/2020 - 24.06.2020
    Categories: Change of company address

    Publication number: HR02-1004919322, Commercial Registry Office Valais, (626)

    Meloneras SA, à Sion, CHE-244.318.603, société anonyme (No. FOSC 179 du 15.09.2016, p.0, Publ. 3057133).

    Nouvelle adresse:
    c/o Profectus Sàrl, Rue de St-Guérin 30, 1950 Sion.

    SOGC 179/2016 - 15.09.2016
    Categories: Change of company address

    Publication number: 3057133, Commercial Registry Office Valais, (626)

    Meloneras SA, à Sion, CHE-244.318.603, société anonyme (No. FOSC 75 du 19.04.2013, Publ. 7156946).

    Nouvelle adresse:
    c/o Profectus Sàrl, Rue du Scex 16, 1950 Sion.

    SOGC 75/2013 - 19.04.2013
    Categories: Company foundation

    Publication number: 7156946, Commercial Registry Office Valais, (626)

    Meloneras SA, à Sion, CH-626.3.014.913-7, Les Portes-Neuves 2, 1950 Sion, société anonyme (nouvelle inscription).

    Date des statuts:
    13.03.2013.

    But:
    L'achat et la vente de biens immobiliers et toute activité en rapport avec ce but.

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts.

    Faits qualifiés:
    Reprise de biens: la société reprend 3 immeubles sis sur commune de Sion au prix maximum de CHF 715'000.00.

    Organe de publication:
    BO et, lorsque la loi l'exige, la FOSC.

    Communication aux actionnaires:
    convocation aux assemblées générales par lettre recommandée ou par publications dans le BO ou la FOSC.

    Personne(s) inscrite(s):
    Dessibourg, Floriane, de Confignon, à Genève, administratrice unique, avec signature individuelle. Selon déclaration du 13.03.2013, il est renoncé à un contrôle restreint.

    Hit list

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