Reports for Paler Spezialtiefbau AG
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About Paler Spezialtiefbau AG
- Paler Spezialtiefbau AG has its legal headquarters in Raron and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The management has 5 active persons registered.
- The most recent commercial register change was made on 16.05.2023. You can find all changes under «Notifications».
- The company's UID is CHE-105.736.735.
Management (5)
newest board members
Giancarlo Paolo Rezzonico,
Lorenz Bürgi,
Konrad Martig,
Pius Ernst Breitenmoser,
Jérôme Rezzonico
newest authorized signatories
Giancarlo Paolo Rezzonico,
Lorenz Bürgi,
Konrad Martig,
Pius Ernst Breitenmoser,
Jérôme Rezzonico
Commercial register information
Entry in the commercial register
11.06.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Raron
Commercial Registry Office
VS
Commercial register number
CH-514.3.000.854-1
UID/VAT
CHE-105.736.735
Sector
Other construction
Purpose (Original language)
Ausführung von Baugrunduntersuchungen, Sondierbohrungen, Zweckbohrungen, Wasserfassungen und allgemeine Tiefbauarbeiten; Kann Grundstücke erwerben, verwalten und veräussern und sich an anderen Unternehmungen beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen und in rechtliche Sicherungsmittel aller Art eintreten. Kann Zweigniederlassungen und Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Clausen Treuhand AG | Visp | 12.03.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Egloff Fiduciaria e Revisioni SA in liquidazione | Lugano | <2004 | 11.03.2010 | |
Other company names
Past and translated company names
- Paler Lavori Speciali del Sottosuolo SA
- Paler Travaux Spéciaux de Fondation SA
- Palèr Lavori Speciali del Sottosuolo SA
- Palèr SA.
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Paler Spezialtiefbau 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
Publication number: HR02-1005747822, Commercial Registry Office Valais, (600)
Paler Spezialtiefbau AG, in Raron, CHE-105.736.735, Aktiengesellschaft (SHAB Nr. 77 vom 21.04.2023, Publ. 1005729798).
Statutenänderung:
10.05.2023.
Aktienkapital neu:
CHF 2'500'000.00 [bisher: CHF 1'500'000.00].
Liberierung Aktienkapital neu:
CHF 2'500'000.00 [bisher: CHF 1'500'000.00].
Aktien neu:
25'000 Namenaktien zu CHF 100.00 [bisher: 15'000 Namenaktien zu CHF 100.00]. Bei der ordentlichen Kapitalerhöhung vom 10.05.2023 werden Forderungen in der Höhe von CHF 1'000'000.00 verrechnet, wofür 10'000 Namenaktien zu CHF 100.00 ausgegeben werden. Ordentliche Erhöhung des Aktienkapitals.
Publication number: HR02-1005729798, Commercial Registry Office Valais, (600)
Paler Spezialtiefbau AG, in Raron, CHE-105.736.735, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2019, Publ. 1004639129).
Zweigniederlassung neu:
Giornico (CHE-386.946.556) [bisher: Arbedo-Castione (CH-501.9.014.568-3)].
Publication number: HR02-1004639129, Commercial Registry Office Valais, (600)
Paler Spezialtiefbau AG, in Raron, CHE-105.736.735, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2016, S.0, Publ. 3234829).
Statutenänderung:
22.05.2019.
Aktienkapital neu:
CHF 1'500'000.00 [bisher: CHF 1'000'000.00].
Liberierung Aktienkapital neu:
CHF 1'500'000.00 [bisher: CHF 1'000'000.00].
Aktien neu:
15'000 Namenaktien zu CHF 100.00 [bisher: 10'000 Namenaktien zu CHF 100.00]. Bei der ordentlichen Kapitalerhöhung vom 22.05.2019 wird eine Forderung in der Höhe von CHF 200'000.00 verrechnet, wofür 200 Namenaktien zu CHF 100.00 ausgegeben werden. Ordentliche Erhöhung des Aktienkapitals.
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.