Age of the company
24 yearsCapital in CHF
750'000Active brands
0Reports for VALS Group AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout VALS Group AG
- VALS Group AG in Freienbach is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». VALS Group AG is active.
- VALS Group AG has 3 persons entered in its management.
- The company has last changed their commercial register entry on 30.12.2021, under «Notifications» you will find all changes.
- VALS Group AG is registered in the Canton of SZ under the UID CHE-105.563.682.
- There are 3 other active companies that have registered an identical address. These include: Beer & Partner Liegenschaften AG, Daloro Trading GmbH, Speedy TEX, Textilpflege Martin Acar.
Commercial register information
Entry in the commercial register
13.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.0.011.326-6
UID/VAT
CHE-105.563.682
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Verwaltung und Vermittlung sowie Erwerb, Überbauung und Veräusserung von Liegenschaften und anderen Grundstücken im In- und Ausland; kann sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verfida Revision AG | Freienbach | <2004 | 21.01.2009 | |
Other company names
Past and translated company names
- Beer & Partner Immobilien AG
- Beer & Partner Immobilien Zug AG Freienbach
Ownership structure
Holdings
Newest SOGC notifications: VALS Group 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: HR02-1005371035, Commercial Registry Office Schwyz, (130)
VALS Group AG, in Freienbach, CHE-105.563.682, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2021, Publ. 1005301002).
Statutenänderung:
16.12.2021.
Aktienkapital neu:
CHF 750'000.00 [bisher: CHF 1'000'000.00].
Liberierung Aktienkapital neu:
CHF 750'000.00 [bisher: CHF 1'000'000.00].
Aktien neu:
750'000 Namenaktien zu CHF 1.00 [bisher: 1'000 Namenaktien zu CHF 1'000.00].
Partizipationskapital neu:
CHF 250'000.00.
Liberierung Partizipationskapital neu:
CHF 250'000.00.
Partizipationsscheine neu:
250'000 Namen-Partizipationsscheine zu CHF 1.00. Umwandlung von 250'000 Namenaktien zu CHF 1.00 in 250'000 Namen-Partizipationsscheine zu CHF 1.00.
Publication number: HR02-1005301002, Commercial Registry Office Schwyz, (130)
VALS Group AG, in Freienbach, CHE-105.563.682, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2010, S.18, Publ. 5801428).
Eingetragene Personen neu oder mutierend:
Beer, Vanessa, von Freienbach, in Locarno, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Freienbach].
Publication number: 5801428, Commercial Registry Office Schwyz, (130)
VALS Group AG, in Freienbach, CH-130.0.011.326-6, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2009, S. 29, Publ. 5107848).
Eingetragene Personen neu oder mutierend:
Beer-Hiestand, Olivia, von Freienbach, in Freienbach, Präsidentin, mit Einzelunterschrift [bisher: Mitglied];
Beer, Vanessa, von Freienbach, in Freienbach, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Präsidentin, mit Einzelunterschrift];
Beer, Sascha, von Freienbach, in Freienbach, Mitglied, 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.