• S.I. Plein Soleil Verbier SA

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    Register number: CH-621.3.001.006-7
    Sector: Management of real estate portfolio properties

    Age of the company

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    60'000

    Employees

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    Active brands

    0

    Reports for S.I. Plein Soleil Verbier SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About S.I. Plein Soleil Verbier SA

    • S.I. Plein Soleil Verbier SA in Verbier is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». S.I. Plein Soleil Verbier SA is active.
    • The management consists of one person. The company was founded on 05.08.1964.
    • On the 21.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company S.I. Plein Soleil Verbier SA is registered under the UID CHE-102.696.022.
    • Bella Fortuna SA, Boucherie de Verbier SA, Bureau commercial Freddy Michaud SA - Administration have the same address as S.I. Plein Soleil Verbier SA.

    Management (1)

    newest board members

    Thierry Michaud

    newest authorized signatories

    Thierry Michaud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Construction, gestion, exploitation, location à ses propres actionnaires d'un bâtiment de rapport à Verbier de Bagnes et toutes opérations financières s'y rapportant

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA
    Martigny <2004 22.03.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • S.I. Plein Soleil Verbier
    • SI Plein Soleil Verbier SA
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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: S.I. Plein Soleil Verbier 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 230221/2023 - 21.02.2023
    Categories: Change of company address

    Publication number: HR02-1005684043, Commercial Registry Office Valais, (621)

    S.I. Plein Soleil Verbier SA, à Val de Bagnes, CHE-102.696.022, société anonyme (No. FOSC 4 du 07.01.2021, Publ. 1005067333).

    Nouvelle adresse:
    c/o Bureau commercial Freddy Michaud SA - Immobilier, Route de Verbier Station 61, 1936 Verbier.

    SOGC 210107/2021 - 07.01.2021
    Categories: Change of company address

    Publication number: HR02-1005067333, Commercial Registry Office Valais, (621)

    S.I. Plein Soleil Verbier SA, à Bagnes, CHE-102.696.022, société anonyme (No. FOSC 57 du 23.03.2010, p.20, Publ. 5554742).

    Nouveau siège:
    Val de Bagnes. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Vollèges et Bagnes].

    SOGC 57/2010 - 23.03.2010
    Categories: Change of auditors

    Publication number: 5554742, Commercial Registry Office Valais, (621)

    S.I. Plein Soleil Verbier, à Bagnes, CH-621.3.001.006-7, société anonyme (FOSC no 67 du 08.04.2008, p. 19, publ. 4420018).

    Modification des statuts:
    16.03.2010.

    Nouvelle raison sociale:
    S.I. Plein Soleil Verbier SA.

    Actions:
    600 actions de CHF 100.-- nominatives avec restriction de transmissibilité selon statuts [précédemment: 600 actions de CHF 100.-- nominatives].

    Faits qualifiés:
    [Abrogation de la clause de reprise de biens] [biffé: apport des articles 39312 et 42669 au Praz Michaud, de Bagnes, de 715 m2 pour le prix de CHF 70'000.--].

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou pli recommandé pour les convocations aux AG;
    par écrit ou courriel pour les autres communications. Selon déclaration du 16.03.2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Statuts adaptés au nouveau droit.

    Personne et signature radiée:
    Fiduciaire Fidag SA, à Martigny, organe de révision.

    Hit list

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