Reports for White Valleys AG
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About White Valleys AG
- White Valleys AG with its legal headquarters in Zug is active. White Valleys AG operates in the sector «Operation of other financial institutions».
- The management of the company White Valleys AG consists of 3 persons.
- The most recent commercial register change was made on 11.07.2018. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-112.297.356.
- The address is identical with 11 other active companies. These include: ALM Consulting AG, Blanca Flor AG, For Planet Strategy Lab - Club.
Management (3)
newest board members
Heinrich Walter Rüdisühli,
Dr. Matthias Oertle,
Martinus van der Vorm
newest authorized signatories
Heinrich Walter Rüdisühli,
Dr. Matthias Oertle,
Martinus van der Vorm
Commercial register information
Entry in the commercial register
01.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.234-8
UID/VAT
CHE-112.297.356
Sector
Operation of other financial institutions
Purpose (Original language)
Halten, Verwalten und Veräussern von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; kann Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controva AG | Zürich | 31.03.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Arpagaus & Baumer Consulting AG | Zürich | 07.04.2005 | 06.04.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: White Valleys 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
Publication number: 4351389, Commercial Registry Office Zug, (170)
White Valleys AG, in Zug, CHE-112.297.356, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2018, Publ. 4128625).
Domizil neu:
c/o Huber & Hausherr, Alpenstrasse 7, 6302 Zug.
Publication number: 4128625, Commercial Registry Office Zug, (170)
White Valleys AG, in Zug, CHE-112.297.356, Aktiengesellschaft (SHAB Nr. 81 vom 29.04.2015, Publ. 2125205).
Ausgeschiedene Personen und erloschene Unterschriften:
Wittmann, Alex, von Bonaduz, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rüdisühli, Heinrich Walter, von Rüschlikon, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2125205, Commercial Registry Office Zug, (170)
White Valleys AG, in Zug, CHE-112.297.356, Aktiengesellschaft (SHAB Nr. 65 vom 07.04.2015, Publ. 2081139).
Ausgeschiedene Personen und erloschene Unterschriften:
Breitenstein, Stefan, von Zürich, in Erlenbach ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wittmann, Alex, von Bonaduz, in Zürich, Mitglied des Verwaltungsrates, 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.