Reports for Valsynthese SA
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About Valsynthese SA
- Valsynthese SA with its legal headquarters in Gamsen is a Company limited by shares (AG) from the sector «Production of chemical products». Valsynthese SA is active.
- The company was founded on 10.10.1983.
- The most recent commercial register change was made on 18.06.2024. You can find all changes under «Notifications».
- The reported UID is CHE-103.334.662.
- Caisse de retraite et de prévoyance en faveur du personnel de la Société Suisse des Explosifs, Fondation OUR RESONANCE, Fondation patronale de la Société Suisse des Explosifs have the same address as Valsynthese SA.
Management (14)
newest board members
Franziska Anita Tschudi Sauber,
Adrien Jämes Ramelet,
Caroline Isabelle Kuyper LeBlond,
Dr. Markus Ernst Scheller,
Daniel André Antille
newest authorized signatories
Patricia Ruffiner,
Patrik Studerus,
Daniel Latassa,
Dr. Max Lauwiner,
Gilles de Preux
Executive board
Commercial register information
Entry in the commercial register
10.10.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brig-Glis
Commercial Registry Office
VS
Commercial register number
CH-600.3.000.788-3
UID/VAT
CHE-103.334.662
Sector
Production of chemical products
Purpose (Original language)
Erforschung, Entwicklung und Herstellung sowie Handel von und mit chemischen Produkten jeglicher Art in der Schweiz und im Ausland; Beteiligung an gleichen oder ähnlichen Gesellschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 18.10.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire 'Lemano' SA en liquidation | Lausanne | <2004 | 17.10.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Valsynthese 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: HR02-1006060389, Commercial Registry Office Valais, (600)
Valsynthese SA, in Brig-Glis, CHE-103.334.662, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2024, Publ. 1006046914).
Eingetragene Personen neu oder mutierend:
Gasser, Thomas, von Lungern, in Kriens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Lungern, Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006046914, Commercial Registry Office Valais, (600)
Valsynthese SA, in Brig-Glis, CHE-103.334.662, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2023, Publ. 1005696043).
Eingetragene Personen neu oder mutierend:
Ruffiner, Patricia, von Ergisch, in Visp, mit Kollektivunterschrift zu zweien;
Studer, Patrik, von Visperterminen, in Agarn, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005696043, Commercial Registry Office Valais, (600)
Valsynthese SA, in Brig-Glis, CHE-103.334.662, Aktiengesellschaft (SHAB Nr. 106 vom 02.06.2022, Publ. 1005487262).
Eingetragene Personen neu oder mutierend:
Lauwiner, Max, von Zwischbergen, in Brig-Glis, Direktor, mit Kollektivunterschrift zu zweien;
Latassa, Daniel, von Noble-Contrée, in Noble-Contrée, mit Kollektivunterschrift zu zweien.
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.