Reports for VALSHIP SA
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About VALSHIP SA
- VALSHIP SA has its legal headquarters in Paudex and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was entered in the trade register on the 09.12.2004 and has 5 persons in its management.
- The last commercial register change was made on 29.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company VALSHIP SA is the following: CHE-112.141.062.
Management (5)
newest board members
Yannick Alain André,
Geneviève F. André-Favre,
Eric André,
Carole André,
Jean-Noël André
newest authorized signatories
Yannick Alain André,
Geneviève F. André-Favre,
Eric André,
Carole André,
Jean-Noël André
Commercial register information
Entry in the commercial register
09.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paudex
Commercial Registry Office
VD
Commercial register number
CH-621.3.006.877-6
UID/VAT
CHE-112.141.062
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, gestion et administration de toute participation dans des sociétés ou entreprises suisses ou étrangères; soutien des projets de financement de telles sociétés ou entreprises; exécution de toutes opérations commerciales et financières convergentes à ces buts; prise de participations; la société peut souscrire des actes d'intercession en faveur de ses actionnaires ou de tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA, succursale de Fribourg | Fribourg | 29.05.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 06.05.2009 | 28.05.2024 | |
| Fiduciaire Michel Favre SA | Lausanne | 16.12.2004 | 05.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: VALSHIP 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
Publication number: HR02-1006042997, Commercial Registry Office Vaud, (550)
VALSHIP SA, à Paudex, CHE-112.141.062 (FOSC du 29.10.2021, p. 0/1005323347). Fiduciaire Favre Révision SA (CHE-114.002.069) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA, succursale de Fribourg (CHE-320.651.923), à Fribourg.
Publication number: HR02-1005323461, Commercial Registry Office Valais, (621)
VALSHIP SA, à Val de Bagnes, CHE-112.141.062, société anonyme (No. FOSC 4 du 07.01.2021, Publ. 1005067559). Par suite de transfert du siège à Paudex, l'entité juridique est inscrite au Registre du commerce du canton de Vaud. Par conséquent, elle est radiée d'office du Registre du commerce du Bas-Valais.
Publication number: HR02-1005323347, Commercial Registry Office Vaud, (550)
VALSHIP SA, précédemment à Val de Bagnes, CHE-112.141.062 (FOSC du 07.01.2021, p. 0/1005067559). Siège transféré à Paudex.
Nouvelle adresse:
Route de la Bernadaz 42, 1094 Paudex. Statuts modifiés le 20.10.2021. Les dispositions statutaires relatives aux apports en nature sont abrogées conformément à l'art. 628 al. 4 CO. André Noël est désormais à Echichens et André Yannick à Bourg-en-Lavaux. Le numéro d'identification des entreprises de l'organe de révision Fiduciaire Favre Révision SA est (CHE-114.002.069).
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.