Valentine AG in Liquidation
Company Overview
Previous Company Names
- Valentine AG
- (Valentine SA) (Valentine SPA) (Valentine LTD)
Management
Philippe Jeanmaire
Huningue, FR
Member of the board
Joint signing authority (any two to sign)
Patricia Sensini
Saint-Louis, FR
Member of the board
Joint signing authority (any two to sign)
Eric Laurent
Moskau, RU
Chairperson of the board
Individual signing authority
Nicolás Arias
Eiken
Member of the board + liquidator
Individual signing authority
Martin Jeitziner
Allschwil
Joint signing authority (any two to sign)
Therese Rudin
Frenkendorf
Joint signing authority (any two to sign)
Josef Zahno
Ettingen
Joint signing authority (any two to sign)
Peter Borner
Dornach
Chairperson of the board
Joint signing authority (any two to sign)
Carlos Amado-Blanco
Binningen
Member of the board
Joint signing authority (any two to sign)
Eric Laurent
Engelberg
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1237 | 17.02.2023 | 37 | 22.02.2023 | 1005684683 |
| 2 | 3482 | 20.05.2021 | 99 | 26.05.2021 | 1005192589 |
| 3 | 1314 | 01.03.2019 | 45 | 06.03.2019 | 1004581444 |
| 4 | 792 | 06.02.2019 | 28 | 11.02.2019 | 1004563323 |
| 5 | 3936 | 10.07.2015 | 134 | 15.07.2015 | 2271121 |
| 6 | 496 | 28.01.2015 | 21 | 02.02.2015 | 1964029 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Handel, sowie Import und Export mit Waren aller Art. Die Gesellschaft kann sich ausserdem an Unternehmen beteiligen, die mit dem Hauptzweck in Zusammenhang stehen oder diesem förderlich sind.