SI Gaïane SA en liquidation

Corporation · Sainte-Croix · Struck from the register, Oct 26, 2020

Commercial register

Status
Struck from the register, Oct 26, 2020
Entered on
Dec 28, 1992
Capital
CHF 50'000
UID
CHE-102.379.797
Registered seat
Sainte-Croix
Canton
Valais

Purpose

L'achat, la vente et la construction d'immeubles en Suisse ou à l'étranger (cf. statuts pour but complet)

Former names
Tracosa SA
SI Gaïane SA
Legal form
Corporation
Address
c/o Me Pierre Délèze, Immeuble Rosalp, 1997 Haute-Nendaz
CH-ID
CH62630019813
Statutes
Sep 2, 1977, Feb 22, 1983, Dec 23, 1992, Jul 18, 1997, Apr 21, 2004, Jan 27, 2005, Mar 10, 2010
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Roland Schaub

Member of the board of directors · sole signature · citizen of Payerne, Lausanne

since May 20, 2014
Pierre Délèze

Liquidator · sole signature · citizen of Nendaz, Nendaz

since Oct 16, 2018
Former officers (6)
Olivier Etienne

Member of the board of directors · sole signature · citizen of Neuchâtel, Epalinges

until Apr 29, 2004
Société Fiduciaire Firel & Mandaco SA

Auditor · Lausanne

until Apr 29, 2004
Jacques Dubois

Member of the board of directors · sole signature · citizen of Buttes, Lausanne

until Dec 28, 2009
Philippe Etienne

Auditor · citizen of Neuchâtel, Neuchâtel

until May 28, 2010
Jacques Dubois

Member of the board of directors · sole signature · citizen of Buttes, Chermignon

until May 28, 2010
Jacques Dubois

Member of the board of directors · sole signature · citizen of Val-de-Travers, Chermignon

until Apr 9, 2014

Register notices

  1. Oct 26, 2020 · Deletion

    No. 1005008339

    Liquidation terminée, raison de commerce radiée.

    Previous notice of Oct 16, 2018

  2. Oct 16, 2018 · Change

    No. 1004477893

    Registered name
    SI Gaïane SA → SI Gaïane SA en liquidation
    New officers
    Pierre Délèze · Liquidator · sole signature
    Published text

    Nouvelle raison sociale: SI Gaïane SA en liquidation. La société est dissoute par décision de l'assemblée générale du 24.01.2018. Inscription ou modification de personne(s): Délèze, Pierre, de Nendaz, à Nendaz, liquidateur, avec signature individuelle.