Reports for Valartis Group AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Valartis Group AG
- Valartis Group AG is a Company limited by shares (AG) with its legal headquarters in Fribourg. Valartis Group AG belongs to the industry «Operation of investment companies» and is currently active.
- The management has 6 active persons registered.
- The company has last modified its commercial register entry on 23.05.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-101.833.144.
- Companies with the same address as Valartis Group AG: Tidesea AG, Valartis AG, Valartis Immobilier AG.
Management (6)
newest board members
Olivier Alexis Charles Brunisholz,
Diana Alexandra Stenbolt,
Oivind Gustav Stenbolt,
Philipp Gustav Leibundgut
newest authorized signatories
Olivier Alexis Charles Brunisholz,
Diana Alexandra Stenbolt,
Yu Chen,
Fariborz Ehtesham,
Oivind Gustav Stenbolt
Commercial register information
Entry in the commercial register
30.03.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-020.3.919.452-4
UID/VAT
CHE-101.833.144
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verkauf sowie Verwaltung von Beteiligungen im In- und Ausland; kann Grundeigentum erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 23.05.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 13.06.2017 | 22.05.2025 | |
| Ernst & Young AG | Zürich | 19.02.2007 | 12.06.2017 | |
| Ernst & Young AG | Bern | <2004 | 17.05.2006 | |
Other company names
Past and translated company names
- OZ Holding AG
- OZ Holding
- OZ Zürich Optionen und Futures AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Valartis Group 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: HR02-1006339563, Commercial Registry Office Fribourg, (217)
Valartis Group AG, in Fribourg, CHE-101.833.144 (SHAB vom 19.06.2024, s. 0/1006061090). Statuten geändert am 06.05.2025. Kapitalband gemäss näherer Umschreibung in den Statuten.
Gelöschte Person:
BDO SA (CHE-398.161.059), Revisionsstelle.
Neu eingetragene Person:
Deloitte SA (CHE-411.931.790), in Genève, Revisionsstelle.
Publication number: UP04-0000007046, Commercial Registry Office Fribourg
Rubrik: Mitteilungen an Gesellschafter/nUnterrubrik: Einladung zur Generalversammlung/nPublikationsdatum: SHAB 15.04.2025/nÖffentlich einsehbar bis: 15.04.2026/nMeldungsnummer: UP04-0000007046/nPublizierende Stelle/nValartis Group AG, rue de Romont 29/31.
1700 Fribourg/nEinladung zur ordentlichen Generalversammlung/nValartis Group AG/nBetroffene Organisation:
/nValartis Group AG/nCHE-101.833.144/nrue de Romont 29/31/n1700 Fribourg/nAngaben zur Generalversammlung:/n06.05.2025, 10.00 Uhr.
L'Aigle noir/nRue des Alpes 10/n1700 Fribourg/nEinladungstext/Traktanden:
/nEinladung zur ordentlichen Generalversammlung der Valartis Group AG:/nBitte entnehmen Sie die Traktanden und Anträge sowie weitere Informationen dem PDF-/nAnhang./nFribourg, 14. April 2025/n/nValartis Group AG/n/nDer Verwaltungsrat/n
Publication number: HR02-1006061090, Commercial Registry Office Fribourg, (217)
Valartis Group AG, in Fribourg, CHE-101.833.144 (SHAB vom 11.10.2023, s. 0/1005857962). Statuten geändert am 14.05.2024.
Aktienkapital neu:
CHF 3'023'295 (bisher CHF 3'126'295).
Liberierung neu:
CHF 3'023'295 (bisher CHF 3'126'295).
Aktien neu:
3'023'295 Namenaktien zu CHF 1 (bisher 3'126'295 Namenaktien zu CHF 1). Bei der Kapitalherabsetzung vom 14.05.2024 werden 103'000 eigene Namenaktien zu 1 CHF vernichtet. Die Beachtung der gesetzlichen Vorschriften von Art. 653o OR wird mit öffentlicher Urkunde des Verwaltungsrates vom 14.05.2024 festgestellt.
Eingetragene Person geändert:
Brunisholz Olivier Alexis Charles, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien, nun in Crans-Montana.
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.