• Valemis AG

    LU
    active
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    Register number: CH-170.3.038.091-9
    Sector: Trading with various goods

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Valemis AG

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    About 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 consists of 6 persons. The company was founded on 14.08.2013.
    • The company has last changed their commercial register entry on 11.06.2024, under «Notifications» you will find all changes.
    • The reported UID is CHE-191.222.279.
    • On the same address there are 2 other active companies registered. These include: Biogel AG, Macad'or AG.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Convicta Treuhand AG
    Kriens 28.04.2023

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    Former auditor (1)
    Name City Since Until
    Bucher Treuhand AG
    Kriens 06.12.2019 27.04.2023

    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: 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

    SOGC 240611/2024 - 11.06.2024
    Categories: Change of auditors

    Publication number: HR02-1006053394, Commercial Registry Office Lucerne, (100)

    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].

    SOGC 230711/2023 - 11.07.2023
    Categories: Change in management

    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.

    SOGC 230505/2023 - 05.05.2023
    Categories: Change in management

    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

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