• VALAC SA

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    Register number: CH-550.1.029.915-1
    Sector: Management of real estate portfolio properties

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    0

    Reports for VALAC SA

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    About VALAC SA

    • VALAC SA in Apples is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». VALAC SA is active.
    • The company was founded on 31.05.2002.
    • The commercial register entry of the company was last modified on 26.04.2022. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-109.600.827.

    Management (1)

    newest board members

    Jean-Marc Vanoli

    newest authorized signatories

    Jean-Marc Vanoli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but l'achat, la vente, l'entretien et la gérance d'immeubles en Suisse et à l'étranger, dans les limites de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger LFAIE (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Brunner et Associés SA, société fiduciaire
    Neuchâtel 29.06.2012

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    Former auditor (2)
    Name City Since Until
    FIREL BERNEY SA
    Lausanne 12.07.2011 28.06.2012
    Fiduciaire Comte & Associés SA, en liquidation
    Carouge (GE) <2004 11.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • SOCIETE IMMOBILIERE VALAC SA
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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: VALAC 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

    SOGC 220426/2022 - 26.04.2022
    Categories: Change of company address

    Publication number: HR02-1005458864, Commercial Registry Office Vaud, (550)

    VALAC SA, à Apples, CHE-109.600.827 (FOSC du 22.04.2021, p. 0/1005156863). Siège devenu Hautemorges.

    SOGC 210422/2021 - 22.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005156863, Commercial Registry Office Vaud, (550)

    VALAC SA, à Apples, CHE-109.600.827 (FOSC du 19.12.2017, p. 0/3941881). Statuts modifiés le 14.04.2021. Les 5'000 actions au porteur de CHF 1'000 sont converties en 5'000 actions nominatives de CHF 1'000.

    Nouvelles communications aux actionnaires:
    par écrit ou par courriel. Vanoli Jean-Marc est maintenant à Apples.

    SOGC 246/2017 - 19.12.2017
    Categories: Change in management

    Publication number: 3941881, Commercial Registry Office Vaud, (550)

    VALAC SA, à Apples, CHE-109.600.827 (FOSC du 13.12.2017, p. 0/3928347). Blanc Raynald n'est plus administrateur;
    sa signature est radiée. Vanoli Jean-Marc, qui n'est plus président, reste seul administrateur et continue à signer individuellement.

    Hit list

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