• Valex Consulting SA

    FR
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    Register number: CH-217.0.135.654-7
    Sector: Fiduciary services

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Valex Consulting SA

    • Valex Consulting SA is currently active and the industry «Fiduciary services». The legal headquarters are in Pont-la-Ville.
    • The management consists of one person. The company was founded on 28.07.1987.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.04.2022.
    • The UID registered in the commercial register of FR is CHE-101.372.479.

    Management (1)

    newest board members

    Christiane Tinguely

    newest authorized signatories

    Christiane Tinguely

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    La société a pour but la gestion de dettes, le marketing téléphonique et la prestation de services de secrétariat et de fiduciaire ainsi que toutes opérations commerciales et financières en relation directe ou indirecte avec le but poursuivi. La société pourra créer des succursales en Suisse ou à l'étranger.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gefid Conseils SA
    Marly 28.01.2009

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Intergiro Finance S.A.
    Fribourg 27.05.2005 27.01.2009
    Fidufina SA
    Fribourg <2004 26.05.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Valex Consulting S.A.
    • Valex Direct-Marketing SA
    • Valex Direct-Marketing SA.
    • Sitcom SA
    Would you like to update the company name? Click here.

    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: Valex Consulting SA

    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 220401/2022 - 01.04.2022
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005440831, Commercial Registry Office Fribourg, (217)

    Valex Consulting S.A., à Fribourg, CHE-101.372.479 (FOSC du 02.06.2021, p. 0/1005202900).

    Nouvelle raison sociale:
    Valex Consulting SA. Siège transféré à Pont-la-Ville.

    Nouvelle adresse:
    Chemin du Pralet 11, c/o Christiane Tinguely, 1649 Pont-la-Ville.

    But complet:
    la société a pour but la gestion de dettes, le marketing téléphonique et la prestation de services de secrétariat et de fiduciaire ainsi que toutes opérations commerciales et financières en relation directe ou indirecte avec le but poursuivi. La société pourra créer des succursales en Suisse ou à l'étranger. Restriction de transmissibilité des actions selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Par décision de l'assemblée générale du 22.03.2022, les statuts de la société ont été adaptés à la conversion des actions au porteur en actions nominatives de par la loi du 01.05.2021, après la conversion d'office inscrite le 02.06.2021. Statuts modifiés le 22.03.2022.

    Personne inscrite modifiée:
    Tinguely Christiane, administratrice, signature individuelle, maintenant à Pont-la-Ville.

    SOGC 04.03.2020
    Categories: Change of company name, Change in management

    Publication number: HR02-1004844481, Commercial Registry Office Fribourg

    Valex Consulting S.A., à Fribourg, CHE-101.372.479 (FOSC du 19.12.2013, p. 0/7225826).

    Adresse précise:
    Rue Saint-Pierre 2, 1700 Fribourg.

    Personnes inscrites modifiées:
    Personne inscrite modifiée: Fiduciaire Jordan S.A. (CH-217-0133831-8), organe de révision.

    nouvelle raison sociale:
    Gefid Conseils SA (CHE-107.877.335), maintenant à Marly.

    Hit list

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