Age of the company
36 yearsCapital in CHF
100'000Active brands
0Address
c/o Christiane Tinguely
Chemin du Pralet 11
1649 Pont-la-Ville
Reports for Valex Consulting SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Valex Consulting SA
- Valex Consulting SA in Pont-la-Ville is a Company limited by shares (AG) from the sector «Fiduciary services». Valex Consulting SA is active.
- The management has one active person registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.04.2022.
- The reported UID is CHE-101.372.479.
Commercial register information
Entry in the commercial register
28.07.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pont-la-Ville
Commercial Registry Office
FR
Commercial register number
CH-217.0.135.654-7
UID/VAT
CHE-101.372.479
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but la gestion de dettes, le marketing téléphonique et la prestation de services de secrétariat et de fiduciaire ainsi que toutes opérations commerciales et financières en relation directe ou indirecte avec le but poursuivi. La société pourra créer des succursales en Suisse ou à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gefid Conseils SA | Marly | 28.01.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intergiro Finance S.A. | Fribourg | 27.05.2005 | 27.01.2009 | |
| Fidufina SA | Fribourg | <2004 | 26.05.2005 | |
Other company names
Past and translated company names
- Valex Consulting S.A.
- Valex Direct-Marketing SA
- Valex Direct-Marketing SA.
- Sitcom SA
Ownership structure
Holdings
Newest SOGC notifications: Valex Consulting 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: HR02-1005440831, Commercial Registry Office Fribourg, (217)
Valex Consulting S.A., à Fribourg, CHE-101.372.479 (FOSC du 02.06.2021, p. 0/1005202900).
Nouvelle raison sociale:
Valex Consulting SA. Siège transféré à Pont-la-Ville.
Nouvelle adresse:
Chemin du Pralet 11, c/o Christiane Tinguely, 1649 Pont-la-Ville.
But complet:
la société a pour but la gestion de dettes, le marketing téléphonique et la prestation de services de secrétariat et de fiduciaire ainsi que toutes opérations commerciales et financières en relation directe ou indirecte avec le but poursuivi. La société pourra créer des succursales en Suisse ou à l'étranger. Restriction de transmissibilité des actions selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Par décision de l'assemblée générale du 22.03.2022, les statuts de la société ont été adaptés à la conversion des actions au porteur en actions nominatives de par la loi du 01.05.2021, après la conversion d'office inscrite le 02.06.2021. Statuts modifiés le 22.03.2022.
Personne inscrite modifiée:
Tinguely Christiane, administratrice, signature individuelle, maintenant à Pont-la-Ville.
Publication number: HR02-1004844481, Commercial Registry Office Fribourg
Valex Consulting S.A., à Fribourg, CHE-101.372.479 (FOSC du 19.12.2013, p. 0/7225826).
Adresse précise:
Rue Saint-Pierre 2, 1700 Fribourg.
Personnes inscrites modifiées:
Personne inscrite modifiée: Fiduciaire Jordan S.A. (CH-217-0133831-8), organe de révision.
nouvelle raison sociale:
Gefid Conseils SA (CHE-107.877.335), maintenant à Marly.
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.