• VALANEX AG

    GE
    active
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    Register number: CH-170.3.000.523-0
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About VALANEX AG

    • VALANEX AG has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company VALANEX AG consists of one person.
    • The company has last changed their commercial register entry on 23.07.2024, under «Notifications» you will find all changes.
    • VALANEX AG is registered in the Canton of GE under the UID CHE-102.716.972.
    • Next to the company VALANEX AG there are 24 other active companies with an identical address. These include: Amarine SARL, AMP Genève Sàrl, C.D.P. Cabinet D'Affaires Privées SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Acquisition, location et administration de biens immobiliers ainsi que participation à des sociétés ayant un but similaire.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RNP Société Fiduciaire SA
    Genève 24.12.2008 21.06.2009

    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: VALANEX 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 240723/2024 - 23.07.2024
    Categories: Change in management

    Publication number: HR02-1006092126, Commercial Registry Office Geneva, (660)

    VALANEX AG, à Genève, CHE-102.716.972 (FOSC du 29.03.2021, p. 0/1005136524). Retord Pierre est maintenant domicilié à Gryon.

    SOGC 210329/2021 - 29.03.2021
    Categories: Change of company address

    Publication number: HR02-1005136524, Commercial Registry Office Geneva, (660)

    VALANEX AG, à Genève, CHE-102.716.972 (FOSC du 24.11.2020, p. 0/1005030735).

    Nouvelle adresse:
    Rue Albert-Gos 5, c/o C.D.P. Cabinet D'Affaires Privées SA, 1206 Genève.

    SOGC 201124/2020 - 24.11.2020
    Categories: Change in capital

    Publication number: HR02-1005030735, Commercial Registry Office Geneva, (660)

    VALANEX AG, à Genève, CHE-102.716.972 (FOSC du 26.11.2018, p. 0/1004506271). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre, téléfax ou e-mail. Nouveaux statuts du 17.11.2020.

    Hit list

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