Reports for RemCo Holding SA
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About RemCo Holding SA
- RemCo Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Sion.
- RemCo Holding SA was founded on 04.06.2014.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.12.2024.
- The UID registered in the commercial register of VS is CHE-469.951.025.
- The address is identical with 67 other active companies. These include: 2 Cranes Holding SA, A - Z Office Services Sàrl, Alhia Holding SA.
Commercial register information
Entry in the commercial register
04.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.015.704-4
UID/VAT
CHE-469.951.025
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et gestion de participations à toutes entreprises commerciales, financières et industrielles à l'exclusion de participations immobilières au sens de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Sion | Sion | 09.09.2016 | 11.08.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RemCo 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: HR02-1006214216, Commercial Registry Office Valais, (626)
RemCo Holding SA, à Sion, CHE-469.951.025, société anonyme (No. FOSC 144 du 28.07.2020, Publ. 1004947041).
Modification des statuts:
29.10.2024. 12.12.2024.
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 avec restriction de transmissibilité selon statuts [précédemment: 1'000 actions nominatives de CHF 100.00].
Nouvelles communications:
Communication aux actionnaires: par écrit ou par courriel à chacun des actionnaires à l'adresse figurant sur le registre des actions ou, au besoin, par publication dans la Feuille Officielle Suisse du Commerce (FOSC).
Publication number: HR02-1004947041, Commercial Registry Office Valais, (626)
RemCo Holding SA, à Sion, CHE-469.951.025, société anonyme (No. FOSC 175 du 09.09.2016, p.0, Publ. 3047987).
Modification des statuts:
21.07.2020.
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00].
Inscription ou modification de personne(s):
Bonvin, Antoine Dominique, de Crans-Montana, à Grimisuat, administrateur unique, avec signature individuelle [précédemment: Bonvin, Antoine, de Montana, à Arbaz]. [Modification des statuts sur des points non soumis à publication].
Publication number: 3047987, Commercial Registry Office Valais, (626)
RemCo Holding SA, à Sion, CHE-469.951.025, société anonyme (No. FOSC 213 du 03.11.2015, Publ. 2460325). [biffé: Selon déclaration du 28.05.2014, il est renoncé à un contrôle restreint.].Inscription ou modification de personne(s): Fiduciaire FIDAG SA, succursale de Sion (CHE-494.133.656), à Sion, organe de révision.
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.