• ProValor Management AG

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    Register number: CH-073.3.001.628-8
    Sector: Services regarding management consulting

    Age of the company

    58 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About ProValor Management AG

    • ProValor Management AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Urnäsch.
    • The company was founded on 17.03.1967.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.02.2025.
    • The company ProValor Management AG is registered under the UID CHE-103.434.938.
    • A.S. Consulta AG, Accounting & Business Services GmbH, Alter Project AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt die Führung einer Beratungs-, Treuhand- und Marketinggesellschaft insbesondere Beratung in allen Finanzangelegenheiten. Entwicklung, Herstellung und Vertrieb von energiesparenden Technologien und erneuerbaren Energien. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen, Grundstücke und Immobilien sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern, Finanzierungen durchführen sowie Handelsgeschäfte tätigen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Gigandet SA
    Tramelan 08.06.2005 28.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • MICRO TIME SA
    • MICRO TIME LTD
    • MICRO TIME AG
    • Micro-Time SA Fabrique d'horlogerie 2720 Tramelan
    • Micro-Time S.A. Fabrique d'horlogerie 2720 Tramelan
    • Micro-Time SA, Fabrique d'horlogerie, 2720 Tramelan
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ProValor Management 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 250205/2025 - 05.02.2025
    Categories: Change in management

    Publication number: HR02-1006248098, Commercial Registry Office Appenzell A. Rh., (300)

    ProValor Management AG, in Urnäsch, CHE-103.434.938, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2024, Publ. 1005961015).

    Eingetragene Personen neu oder mutierend:
    Huszàr, Dr. Reinhard, österreichischer Staatsangehöriger, in Strau (AT), mit Einzelprokura;
    Kurschel, Dietmar, deutscher Staatsangehöriger, in Hamburg (DE), mit Einzelprokura;
    Preuss, Mathias Karl Friedrich Rudolf, deutscher Staatsangehöriger, in Buchholz in der Nordheide (DE), mit Einzelprokura.

    SOGC 240214/2024 - 14.02.2024
    Categories: Change in management

    Publication number: HR02-1005961015, Commercial Registry Office Appenzell A. Rh., (300)

    ProValor Management AG, in Urnäsch, CHE-103.434.938, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2023, Publ. 1005813025).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bianco, Moira, von Feusisberg, in Bregenz (AT), Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Kochavy, Avram Joseph, belgischer Staatsangehöriger, in Antwerpen (BE), Direktor, mit Einzelunterschrift.

    SOGC 230809/2023 - 09.08.2023
    Categories: Change of company address

    Publication number: HR02-1005813025, Commercial Registry Office Appenzell A. Rh., (300)

    ProValor Management AG, in Urnäsch, CHE-103.434.938, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2023, Publ. 1005647452).

    Domizil neu:
    Tüfenbergstrasse 1, 9107 Urnäsch.

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