• Valflor Holding AG

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    Register number: CH-170.3.039.572-1
    Sector: Operation of other financial institutions

    Age of the company

    9 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 Valflor Holding AG

    • Valflor Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The management has 3 active persons registered.
    • The company has last changed their commercial register entry on 26.03.2015, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-217.439.552.
    • A Casa Personal GmbH, AB Mobiliar GmbH in Liquidation, ABAREAL AG have the same address as Valflor Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Valflor Holding Ltd
    • Valflor Holding SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Valflor Holding 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 59/2015 - 26.03.2015
    Categories: Company foundation, Change in management

    Publication number: 2065035, Commercial Registry Office Zug, (170)

    Valflor Holding AG (Valflor Holding SA) (Valflor Holding Ltd), in Zug, CHE-217.439.552, c/o AWP AG für Wirtschaftsprüfung und Steuerberatung, Baarerstrasse 137, 6302 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    16.03.2015.

    Zweck:
    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 03.03.2015 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Tönz, Josef Leonhard, von Vals, in Niederweningen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Tönz, Florence Dorothée, von Vals, in Niederweningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Tönz, Valentine Marie, von Vals, in Niederweningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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