• VALEAS Wirtschaftsberatung AG

    ZH
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    Register number: CH-020.3.022.370-2
    Sector: Fiduciary services

    Registered since

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

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    About VALEAS Wirtschaftsberatung AG

    • VALEAS Wirtschaftsberatung AG in Zürich is a Company limited by shares (AG) from the sector «Fiduciary services». VALEAS Wirtschaftsberatung AG is active.
    • The company was entered in the trade register on the 19.10.1999.
    • The company has last modified its commercial register entry on 16.09.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZH under the UID CHE-105.259.385.
    • ARTIS TRADING AG, CM Partners AG, Lotus Capital AG are registered at the same address.

    Management (1)

    newest board members

    René De Coi

    newest authorized signatories

    René De Coi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Zweck der Gesellschaft ist das Erbringen von Beratungs-, Überwachungs-, Management-, Revisions- und Supportdienstleistungen aller Art hauptsächlich für Banken, Finanzgesellschaften etc., wie auch die Beratung von in- und ausländischen Gesellschaften bei Organisations-, Überwachungs- und Kontrollaufgaben, Vermögensanlagen, Desinvestitionen, Umstrukturierungen, Finanzierungen und Kapitalmarkttransaktionen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KBT Revisions AG
    Zürich <2004 21.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • VALEAS Wirtschaftsberatung SA
    • VALEAS Wirtschaftsberatung Ltd
    Would you like to update the company name? Click here.

    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: VALEAS Wirtschaftsberatung 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 250916/2025 - 16.09.2025
    Categories: Change of company address

    Publication number: HR02-1006433829, Commercial Registry Office Zurich, (20)

    VALEAS Wirtschaftsberatung AG, in Zürich, CHE-105.259.385, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2021, Publ. 1005240138).

    Domizil neu:
    Zollikerstrasse 82, 8008 Zürich.

    SOGC 210706/2021 - 06.07.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005240138, Commercial Registry Office Zurich, (20)

    VALEAS Wirtschaftsberatung AG, in Zürich, CHE-105.259.385, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2017, Publ. 3741047).

    Domizil neu:
    Kreuzplatz 5, 8032 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Koller, Erwin, von Benken SG, in Männedorf, Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 174/2017 - 08.09.2017
    Categories: Miscellaneous changes

    Publication number: 3741047, Commercial Registry Office Zurich, (20)

    VALEAS Wirtschaftsberatung AG, in Zürich, CHE-105.259.385, Aktiengesellschaft (SHAB Nr. 35 vom 19.02.2016, Publ. 2677189).

    Weitere Adressen:
    [gestrichen: Postfach 1066, 8032 Zürich].

    Hit list

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