• Valens Entwicklungs AG

    ZG
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    Register number: CH-170.3.032.732-4
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Valens Entwicklungs AG

    • Valens Entwicklungs AG is a Company limited by shares (AG) with its legal headquarters in Zug. Valens Entwicklungs AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 02.02.2021. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZG is CHE-114.534.627.
    • 4GVISION AG, 4ur Future GmbH, 50 PLUS RELOCATION MANAGEMENT GmbH have the same address as Valens Entwicklungs AG.

    Management (1)

    newest board members

    Simon van Vlijmen

    newest authorized signatories

    Simon van Vlijmen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erbringung von Dienstleistungen im Immobilienbereich, insbesondere Erstellung, Erwerb, Sanierung, Verwaltung und Veräusserung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.

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    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: Valens Entwicklungs 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 210202/2021 - 02.02.2021
    Categories: Change in capital

    Publication number: HR02-1005089470, Commercial Registry Office Zug, (170)

    Valens Entwicklungs AG, in Zug, CHE-114.534.627, Aktiengesellschaft (SHAB Nr. 58 vom 24.03.2020, Publ. 1004858898).

    Statutenänderung:
    21.01.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen brieflich oder per E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200324/2020 - 24.03.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004858898, Commercial Registry Office Zug, (170)

    Valens Entwicklungs AG, in Zug, CHE-114.534.627, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2009, S.23, Publ. 4930666).

    Domizil neu:
    Untermüli 11, 6302 Zug.

    Eingetragene Personen neu oder mutierend:
    van Vlijmen, Simon, niederländischer Staatsangehöriger, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Unterägeri].

    SOGC 53/2009 - 18.03.2009
    Categories: Miscellaneous changes

    Publication number: 4930666, Commercial Registry Office Zug, (170)

    Valens Entwicklungs AG, in Zug, CH-170.3.032.732-4, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2008, S. 19, Publ. 4689592).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Van der Wal, Arjen, niederländischer Staatsangehöriger, in Weggis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    van Vlijmen, Simon, niederländischer Staatsangehöriger, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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