• Valeo Consulting AG

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    Register number: CH-130.3.018.847-8
    Sector: Services regarding management consulting

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Valeo Consulting AG

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    About Valeo Consulting AG

    • Valeo Consulting AG has its legal headquarters in Zug, is active and operates in the sector «Services regarding management consulting».
    • Valeo Consulting AG was founded on 27.11.2012.
    • The commercial register entry of the company was last modified on 22.11.2024. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Valeo Consulting AG is registered under the UID CHE-164.246.515.
    • In the IPI there are 2 trademarks or applications registered by the company Valeo Consulting AG.
    • There are 90 other active companies that have registered an identical address. These include: 6D Advisory AG, 6D Holding AG, 6D Immobilien AG.

    Management (1)

    newest board members

    Andreas Gebert

    newest authorized signatories

    Andreas Gebert

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Beratungs-, Management- und anderen Dienstleistungen für Unternehmen, Organisationen und Privatpersonen. Die Gesellschaft kann Patente, Marken und andere Immaterialgüterrechte sowie Lizenzrechte daran erwerben, halten, verwerten oder verkaufen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten und veräussern. Die Gesellschaft kann Beteiligungen an Gesellschaften und Unternehmungen im In- und Ausland erwerben, errichten, halten, finanzieren und verwalten. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.

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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.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    VALEO CONSULTING 06.12.2013 active 64248/2012
    VALEO 06.12.2013 active 64247/2012

    Newest SOGC notifications: Valeo Consulting 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 241122/2024 - 22.11.2024
    Categories: Change of company address

    Publication number: HR02-1006185547, Commercial Registry Office Zug, (170)

    Valeo Consulting AG, in Zug, CHE-164.246.515, Aktiengesellschaft (SHAB Nr. 176 vom 10.09.2020, Publ. 1004975999).

    Domizil neu:
    Bahnhofstrasse 11, 6300 Zug.

    SOGC 200910/2020 - 10.09.2020
    Categories: Change in capital

    Publication number: HR02-1004975999, Commercial Registry Office Zug, (170)

    Valeo Consulting AG, in Zug, CHE-164.246.515, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2015, S.0, Publ. 2545321).

    Statutenänderung:
    24.08.2020.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Einberufungen und Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 245/2015 - 17.12.2015
    Categories: Change of company address

    Publication number: 2545321, Commercial Registry Office Zug, (170)

    Valeo Consulting AG, bisher in Feusisberg, CHE-164.246.515, Aktiengesellschaft (SHAB Nr. 234 vom 30.11.2012, Publ. 6953976).

    Gründungsstatuten:
    20.11.2012.

    Statutenänderung:
    29.10.2015.

    Sitz neu:
    Zug.

    Domizil neu:
    Alpenstrasse 11, 6300 Zug.

    Hit list

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