• VALLEA HOLDING AG

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    Register number: CH-140.3.003.408-7
    Sector: Operation of other financial institutions

    Registered since

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About VALLEA HOLDING AG

    • VALLEA HOLDING AG has its legal headquarters in Sarnen and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company VALLEA HOLDING AG, which was entered in the trade register on 09.04.2009, consists of one person.
    • The company has last changed their commercial register entry on 15.08.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register OW under the UID CHE-114.815.049.
    • On the same address as VALLEA HOLDING AG there are 53 other active companies registered. These include: 1875 FINANCE HOLDING AG, ALGICO AG, ALTERNATIVE ENERGY CONSULTING AG.

    Management (1)

    newest board members

    Aksel Azrac

    newest authorized signatories

    Aksel Azrac

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen im In- und Ausland. Nebenzwecke 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.

    Newest SOGC notifications: VALLEA 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 230815/2023 - 15.08.2023
    Categories: Change in management

    Publication number: HR02-1005816577, Commercial Registry Office Obwalden, (140)

    VALLEA HOLDING AG, in Sarnen, CHE-114.815.049, Aktiengesellschaft (SHAB Nr. 217 vom 09.11.2015, Publ. 2469705).

    Eingetragene Personen neu oder mutierend:
    Azrac, Aksel, von Lancy, in Conches (Chêne-Bougeries), einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bernex].

    SOGC 217/2015 - 09.11.2015
    Categories: Change in management

    Publication number: 2469705, Commercial Registry Office Obwalden, (140)

    VALLEA HOLDING AG, in Sarnen, CHE-114.815.049, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2009, Publ. 4976604).

    Eingetragene Personen neu oder mutierend:
    Azrac, Aksel, von Lancy, in Bernex, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Plan-les-Ouates, Mitglied, mit Einzelunterschrift].

    SOGC 73/2009 - 17.04.2009
    Categories: Miscellaneous changes

    Publication number: 4976604, Commercial Registry Office Obwalden, (140)

    VALLEA HOLDING AG, in Sarnen, CH-140.3.003.408-7, Lindenhof 6, 6060 Sarnen, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    7.04.2009.

    Zweck:
    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen im In- und Ausland. Nebenzwecke gemäss Statuten.

    Aktienkapital:
    CHF 150'000.--.

    Liberierung Aktienkapital:
    CHF 150'000.--.

    Aktien:
    1'500 Namenaktien zu CHF 100.--.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief oder Email an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Gründererklärung vom 07.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revison.

    Eingetragene Personen:
    Azrac, Aksel, von Lancy, in Plan-les-Ouates, einziges Mitglied, mit Einzelunterschrift.

    Hit list

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