• Valaisbau AG

    BS
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    Register number: CH-270.3.013.543-4
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Valaisbau AG

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    About Valaisbau AG

    • Valaisbau AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Valaisbau AG is active.
    • The management consists of one person. The company was founded on 01.04.2005.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.09.2025.
    • In the commercial register the company Valaisbau AG is registered under the UID CHE-112.297.008.
    • Companies with the same address as Valaisbau AG: Aubiscu GmbH, AvalisNT AG Network Technologies, Bodoky & Heusler Architekten AG.

    Management (1)

    newest board members

    Matthis Heusler

    newest authorized signatories

    Matthis Heusler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Bebauung, Verwaltung und Veräusserung von Liegenschaften insbesondere im Wallis. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    AFONDO TREUHAND AG
    Basel 07.04.2005 02.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Valaisbau 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 250904/2025 - 04.09.2025
    Categories: Change of company address

    Publication number: HR02-1006424999, Commercial Registry Office Basel-Stadt, (270)

    Valaisbau AG, in Basel, CHE-112.297.008, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192588).

    Domizil neu:
    Glaserbergstrasse 25, 4056 Basel.

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005192588, Commercial Registry Office Basel-Stadt, (270)

    Valaisbau AG, in Basel, CHE-112.297.008, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2009, S.12, Publ. 5110664).

    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 126/2009 - 03.07.2009
    Categories: Miscellaneous changes

    Publication number: 5110664, Commercial Registry Office Basel-Stadt, (270)

    Valaisbau AG, in Basel, CH-270.3.013.543-4, Aktiengesellschaft (SHAB Nr. 67 vom 07.04.2005, S. 4, Publ. 2781140).

    Statutenänderung:
    25.06.2009. Gemäss Erklärung des Verwaltungsrates vom 25.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    AFONDO TREUHAND AG, in Basel, Revisionsstelle.

    Hit list

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