• Valerias TM Marketing AG

    SG
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    Register number: CH-320.3.037.922-6
    Sector: Trading with various goods

    Registered since

    35 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 Valerias TM Marketing AG

    • Valerias TM Marketing AG is a Company limited by shares (AG) with its legal headquarters in Lütisburg. Valerias TM Marketing AG belongs to the industry «Trading with various goods» and is currently active.
    • The company was entered in the trade register on the 13.12.1990.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.02.2015.
    • The company is registered in the commercial register SG under the UID CHE-102.200.160.
    • Companies with an identical address: AS Naturprodukte - Visona Swiss GmbH, Campiglio-KMH AG, Eurogate Systeme GmbH.

    Management (1)

    newest board members

    Priska Steffen

    newest authorized signatories

    Priska Steffen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Artikeln aller Art im In- und Ausland. Die Gesellschaft kann Liegenschaften erwerben, verkaufen und verwalten, Zweigniederlassungen im In- und Ausland errichten sowie sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AS Treuhand und Finanzmanagement GmbH
    Bettwiesen 12.06.2003

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    Other company names

    Source: SOGC

    Past and translated company names

    • TM Marketing AG
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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: Valerias TM Marketing 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 37/2015 - 24.02.2015
    Categories: Change in management

    Publication number: 2007647, Commercial Registry Office St. Gallen, (320)

    Valerias TM Marketing AG, in Lütisburg, CHE-102.200.160, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2011, Publ. 6288646).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fink, Marcel, von Tinizong-Rona, in Jonschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Steffen, Priska, von Tinizong-Rona, in Lütisburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Fink-Steffen, Priska, Präsidentin des Verwaltungsrates mit Einzelunterschrift].

    SOGC 152/2011 - 09.08.2011
    Categories: Change of company address, Change in management

    Publication number: 6288646, Commercial Registry Office St. Gallen, (320)

    Valerias TM Marketing AG, in Lütisburg, CH-320.3.037.922-6, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2007, S. 18, Publ. 4002858).

    Domizil neu:
    Flawilerstrasse 100, 9604 Lütisburg.

    Eingetragene Personen neu oder mutierend:
    Fink-Steffen, Priska, von Tinizong-Rona, in Lütisburg, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bütschwil].

    SOGC 125/2007 - 02.07.2007
    Categories: Miscellaneous changes

    Publication number: 4002858, Commercial Registry Office St. Gallen, (320)

    Valerias TM Marketing AG, in Lütisburg, CH-320.3.037.922-6, Handel mit Artikeln aller Art im In- und Ausland usw. Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2004, S. 9, Publ. 2420236).

    Eingetragene Personen neu oder mutierend:
    Fink, Marcel, von Tinizong-Rona, in Jonschwil, Mitglied, mit Einzelunterschrift [bisher: in Bütschwil].

    Hit list

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