• Valdo-Tec AG

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    Register number: CH-440.3.016.054-7
    Sector: Management of real estate portfolio properties

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

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    About Valdo-Tec AG

    • Valdo-Tec AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Winterthur.
    • Valdo-Tec AG has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 29.07.2022, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-110.038.588.
    • On the same address there are 25 other active companies registered. These include: Aduaman Shoes & Fashion GmbH, Alinto AG, Ameca Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Grundstücken sowie die Finanzierung von und die Beteiligung an Unternehmungen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und das Erreichen des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen zu errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PRT Revisions & Treuhand AG
    Winterthur 31.10.2006

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    Former auditor (1)
    Name City Since Until
    Thalmann Treuhand AG
    Weinfelden <2004 30.10.2006

    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: Valdo-Tec 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 220729/2022 - 29.07.2022
    Categories: Change in management

    Publication number: HR02-1005531719, Commercial Registry Office Zurich, (20)

    Valdo-Tec AG, in Winterthur, CHE-110.038.588, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005203969).

    Eingetragene Personen neu oder mutierend:
    Feist, Marianne, deutsche Staatsangehörige, in Frauenfeld, mit Einzelunterschrift.

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005203969, Commercial Registry Office Zurich, (20)

    Valdo-Tec AG, in Winterthur, CHE-110.038.588, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2015, S.0, Publ. 2366393).

    Aktien neu:
    1'050 Namenaktien zu CHF 1'000.00 [bisher: 1'050 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 175/2015 - 10.09.2015
    Categories: Change in management, Change of auditors

    Publication number: 2366393, Commercial Registry Office Zurich, (20)

    Valdo-Tec AG, in Winterthur, CHE-110.038.588, Aktiengesellschaft (SHAB Nr. 47 vom 07.03.2012, Publ. 6583288).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mock, Bruno, von Zürich und Herisau, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Feist, Horst Julius, deutscher Staatsangehöriger, in Frauenfeld, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    PRT Revisions & Treuhand AG (CHE-105.269.596), in Winterthur, Revisionsstelle [bisher: PRT Revisions & Treuhand AG].

    Hit list

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