Age of the company
10 yearsCapital in CHF
100'000Active brands
0Reports for Valemis AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Valemis AG
- Valemis AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Schachen LU.
- The management of the company Valemis AG consists of 6 persons. The foundation of the company took place on 14.08.2013.
- On the 11.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Valemis AG is registered in the Canton of LU under the UID CHE-191.222.279.
- Next to the company Valemis AG there are 2 other active companies with an identical address. These include: Biogel AG, Macad'or AG.
Management (6)
newest board members
Ralf Tezman,
Alessandro Roland Fischer,
Daniel Gerhard Widmer,
Roland Fischer,
Selim Tezman Habif
newest authorized signatories
Ralf Tezman,
Gertrud Rumi,
Alessandro Roland Fischer,
Daniel Gerhard Widmer,
Roland Fischer
Commercial register information
Entry in the commercial register
14.08.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Werthenstein
Commercial Registry Office
LU
Commercial register number
CH-170.3.038.091-9
UID/VAT
CHE-191.222.279
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Rohstoffen aller Art und andern Gütern für eigene und fremde Rechnung sowie Erbringung oder Vermittlung damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Convicta Treuhand AG | Kriens | 28.04.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bucher Treuhand AG | Kriens | 06.12.2019 | 27.04.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Valemis 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: HR02-1006053394, Commercial Registry Office Lucerne
Valemis AG, in Werthenstein, CHE-191.222.279, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2023, Publ. 1005792177).
Eingetragene Personen neu oder mutierend:
Convicta Treuhand AG (CHE-333.150.352), in Kriens, Revisionsstelle [bisher: in Luzern].
Publication number: HR02-1005792177, Commercial Registry Office Lucerne, (100)
Valemis AG, in Werthenstein, CHE-191.222.279, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2023, Publ. 1005739240).
Eingetragene Personen neu oder mutierend:
Tezman, Ralf, türkischer Staatsangehöriger, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Rumi, Gertrud, von Willisau, in Willisau, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005739240, Commercial Registry Office Lucerne, (100)
Valemis AG, in Werthenstein, CHE-191.222.279, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2023, Publ. 1005734392).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier, Roger, von Schöfflisdorf, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Fischer, Alessandro Roland, von Geuensee, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Widmer, Daniel Gerhard, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.