Reports for Valentin Immovision AG
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About Valentin Immovision AG
- Valentin Immovision AG has its legal headquarters in Walzenhausen and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was entered in the trade register on the 13.09.2007.
- The commercial register entry of the company was last modified on 06.11.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register AR under the UID CHE-113.812.657.
- There are 2 other active companies registered at the same address. These include: 4IB AG, Photography Mathis.
Commercial register information
Entry in the commercial register
13.09.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Walzenhausen
Commercial Registry Office
AR
Commercial register number
CH-100.3.788.039-3
UID/VAT
CHE-113.812.657
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt: Erwerben, Halten, Vermitteln und Veräussern von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen, Geschäftsstellen oder Vertretungen im In- und Ausland errichten sowie andere Unternehmen erwerben oder sich an anderen Unternehmen beteiligen, auf eigene oder fremde Rechnung Vermögenswerte verwalten, insbesondere Liegenschaften erwerben, finanzieren, erstellen, verwalten und veräussern, Patente-, Lizenzen- und andere Immaterialgüterrechtsgeschäfte tätigen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refin GmbH in Liquidation | Brugg | 19.09.2007 | 26.04.2010 | |
Other company names
Past and translated company names
- brain in action Lifestyle AG
- brain in action Entertainment AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Valentin Immovision 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: HR02-1006477563, Commercial Registry Office Appenzell A. Rh., (300)
Valentin Immovision AG, in Walzenhausen, CHE-113.812.657, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2024, Publ. 1005957477).
Domizil neu:
Lachen 723, 9428 Walzenhausen.
Publication number: HR02-1005957535, Commercial Registry Office St. Gallen, (320)
Valentin Immovision AG, in Rorschacherberg, CHE-113.812.657, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005194330). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Walzenhausen im Handelsregister des Kantons Appenzell Ausserrhoden eingetragen und im Handelsregister des Kantons St. Gallen von Amtes wegen gelöscht.
Publication number: HR02-1005957477, Commercial Registry Office Appenzell A. Rh., (300)
Valentin Immovision AG, bisher in Rorschacherberg, CHE-113.812.657, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005194330).
Statutenänderung:
05.02.2024.
Sitz neu:
Walzenhausen.
Domizil neu:
Dorf 109, 9428 Walzenhausen.
Eingetragene Personen neu oder mutierend:
Köller, Marcel, deutscher Staatsangehöriger, in Walzenhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rorschacherberg].
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.