• QDS LEISURE SA

    VS
    active
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    Register number: CH-621.3.008.841-9
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    109'232

    Employees

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    Active brands

    2

    Reports for QDS LEISURE SA

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    Company dossier as PDF

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    About QDS LEISURE SA

    • QDS LEISURE SA is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Martigny.
    • The management of the company QDS LEISURE SA consists of one person.
    • 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 29.12.2023.
    • The UID registered in the commercial register of VS is CHE-436.345.088.
    • The company QDS LEISURE SA has currently registered 2 different trademarks or applications for trademarks.
    • There are 64 other active companies registered at the same address. These include: ABACUS FINANCIAL SERVICES LIMITED (Gibraltar) Swiss Branch, Martigny, ABSki Snowsports School Sàrl, Alabra AG.

    Management (1)

    newest board members

    John Cretton

    newest authorized signatories

    John Cretton

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Planning, construction et exploitation d'hôtels, de restaurants et de spas; la société peut effectuer toutes opérations financières ou commerciales en rapport direct ou indirect avec son but ou apte à le favoriser; elle pourra également acheter, vendre, louer tous locaux utiles au développement des activités conformes au but social; elle peut en outre créer des succursales dans le Canton du Valais, prendre des participations, fonder ou financer des entreprises ayant un rapport direct ou indirect avec son 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    180 20.01.2021 active 14328/2020
    180 20.01.2021 active 14328/2020

    Newest SOGC notifications: QDS LEISURE 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 231229/2023 - 29.12.2023
    Categories: Change in management

    Publication number: HR02-1005924062, Commercial Registry Office Valais, (621)

    QDS LEISURE SA, à Martigny, CHE-436.345.088, société anonyme (No. FOSC 176 du 10.09.2020, Publ. 1004976392).

    Personne(s) et signature(s) radiée(s):
    Glasgow, Simon, citoyen britannique, à Verbier (Bagnes), président, avec signature collective à deux;
    Horne, Robert, citoyen britannique, à Londres (GB), administrateur, avec signature collective à deux;
    Lee, Richard, citoyen britannique, à Londres (GB), administrateur, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Cretton, John, de Martigny-Combe, à Saxon, administrateur unique, avec signature individuelle [précédemment: administrateur, avec signature collective à deux].

    SOGC 200910/2020 - 10.09.2020
    Categories: Change in capital

    Publication number: HR02-1004976392, Commercial Registry Office Valais, (621)

    QDS LEISURE SA, à Martigny, CHE-436.345.088, société anonyme (No. FOSC 43 du 04.03.2019, Publ. 1004579727).

    Modification des statuts:
    03.09.2020.

    Nouveau capital-actions:
    CHF 109'232.00 [précédemment: CHF 107'693.00].

    Nouveau capital-actions libéré:
    CHF 109'232.00 [précédemment: CHF 107'693.00].

    Nouvelles actions:
    109'232 actions nominatives de CHF 1.00 avec restriction de transmissibilité selon statuts [précédemment: 107'693 actions nominatives de CHF 1.00 avec restriction de transmissibilité selon statuts]. Augmentation autorisée du capital-actions.

    Nouveaux faits qualifiés:
    compensation d'une créance de CHF 100'035.00, en contrepartie de laquelle il est remis 1'539 nouvelles actions de CHF 1.00, le solde constituant une prime d'émission (agio).

    SOGC 190304/2019 - 04.03.2019
    Categories: Change of company address

    Publication number: HR02-1004579727, Commercial Registry Office Valais, (621)

    QDS LEISURE SA, à Martigny, CHE-436.345.088, société anonyme (No. FOSC 249 du 24.12.2018, Publ. 1004529984).

    Nouvelle adresse:
    Avenue de la Gare 56, 1920 Martigny.

    Hit list

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