Valea Group AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-375.752.485
Calendar
Date of incorporation:
4/14/2014
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Trois Couronnes Services SA
  • Trois Couronnes Services AG
  • (Trois Couronnes Services SA) (Trois Couronnes Services Ltd)
  • Valea Services AG
  • (Valea Services SA) (Valea Services Ltd)

Management

Male

Josef Bartoš

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Female

Alena Bastis

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Jirí Radoch

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Vladimir Stancik

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Malters

Member of the board

Joint signing authority (any two to sign)

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Male

Jiri Radoch

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Luzern

Präsident des verwaltungsrates

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kapellgasse 21 6004 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11160709.12.202424212.12.20241006202707
2422116.05.20239722.05.20231005750446
31117929.11.202123502.12.20211005347394
4869910.09.202117915.09.20211005291602
5134210.02.20203013.02.20201004829226
6112606.02.20192811.02.20191004563127
7225420.03.20185823.03.20184130653
8(Transfer seat)(Transfer seat)

Company Purpose

Alle Aktivitäten im Bereich des Tourismus und der Verwertung von Residenzen oder Touristenkomplexen sowie jede Tätigkeit im Bereich Concierge-Service im weiteren Sinne; Beteiligungen; Gewährung von Darlehen oder Garantien an Aktionären oder Dritten, wenn sie ihre Interessen begünstigen.