Valperca S.A.

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.367.539
Calendar
Date of incorporation:
1/11/2007
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Location:
Raron
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Office:
Raron
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 13'500'000.00

Management

Male

Oliver Hess

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Römerswil

Chairperson of the board

Individual signing authority

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Male

Bruno Amberg

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Fridolin Tschudi

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Theiler

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Uitikon

Vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Male

François Landolt

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Pully

Member + secretary

Joint signing authority (any two to sign)

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Rudolf Moser

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Gland

Member

Joint signing authority (any two to sign)

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City icon

Florian

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Lausanne

Delegate

Joint signing authority (any two to sign)

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Thierry de Loriol

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Crassier

Sole member of the board

Individual signing authority

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Male

Corsin Camenisch

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Egg

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Mark

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Weigelt

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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City icon

Transliq AG

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Bern

Sachwalterin

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Address & Locations

Primary Address

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Bodmereya 22 3942 Raron

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1R62009.04.2025R7214.04.20251006308816
240028.02.20254405.03.20251006274232
3220431.12.2024307.01.20251006221838
4199602.12.202423705.12.20241006196365
5162801.10.202419304.10.20241006146382
688206.06.202411111.06.20241006054012
713525.01.20242030.01.20241005947983
8195715.12.202324720.12.20231005916137
9146518.09.202318321.09.20231005843058
10127814.10.201920117.10.20191004740040

Company Purpose

Betrieb einer Fischzucht, Fischverarbeitung und Handel mit Fischen. Beratung für Aquakultur und Fischzucht. Kann Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen. Kann Mobilien- und Immobiliengeschäfte tätigen und Darlehn vor allem an Aktionäre gewähren.