• Valexpert AG

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    Register number: CH-600.3.002.601-9
    Sector: Technical, physical and chemical testing

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Valexpert AG

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    Company dossier as PDF

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    About Valexpert AG

    • Valexpert AG in Visp is a Company limited by shares (AG) from the sector «Technical, physical and chemical testing». Valexpert AG is active.
    • The company was founded on 20.10.1998.
    • The company has last changed their commercial register entry on 12.05.2021, under «Notifications» you will find all changes.
    • In the commercial register the company Valexpert AG is registered under the UID CHE-104.860.232.
    • The address is identical with 12 other active companies. These include: BUS-trans Visp GmbH, Hotel-Eyholz-Stall GmbH, Immobilien Schwick AG.

    Management (1)

    newest board members

    René Schmid

    newest authorized signatories

    René Schmid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Technical, physical and chemical testing

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

    Die Gesellschaft bezweckt jede Gutachtertätigkeit betreffend Motorfahrzeuge aller Arten und Kategorien.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zenhäusern Treuhand AG
    Visp <2004 30.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Valexpert AG

    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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179942, Commercial Registry Office Valais, (600)

    Valexpert AG, in Visp, CHE-104.860.232, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2009, S.40, Publ. 5105558).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 124/2009 - 01.07.2009
    Categories: Miscellaneous changes

    Publication number: 5105558, Commercial Registry Office Valais

    Valexpert AG, in Visp, CH-600.3.002.601-9, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2007, S. 17, Publ. 3870888).

    Statutenänderung:
    25.06.2009. Gemäss Erklärung des Verwaltungsrates vom 25.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die übrigen Änderungen betreffen die publikationspflichtigen Tatsachen nicht.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zenhäusern Treuhand AG, in Visp, Revisionsstelle.

    SOGC 66/2007 - 04.04.2007
    Categories: Miscellaneous changes

    Publication number: 3870888, Commercial Registry Office Valais

    Valexpert AG, in Visp, CH-600.3.002.601-9, Gutachtertätigkeit betreffend Motorfahrzeuge, Aktiengesellschaft (SHAB Nr. 66 vom 05.04.2004, S. 18, Publ. 2201052).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Imsand, Rita, von Oberwald, in Brig (Brig-Glis), Präsidentin des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schmid, René, von Ausserberg, in Brig-Glis, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates].

    Hit list

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