Valrob AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.030.385
Calendar
Date of incorporation:
10/6/2004
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 3'000'000.00

Previous Company Names

  • Maison Favre-Leuba SA
  • Valrob AG

Management

Male

Roberto Lopez Haba

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Madrid, ES

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Stefan Schmid

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Basel

Member of the board

Joint signing authority (any two to sign)

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Martin Wepfer

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Basel

Member of the board

Joint signing authority (any two to sign)

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Adrian Lichtin

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Basel

Individual signing authority

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Male

Martin Wepfer

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Clément

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Basel

Manager

Individual signing authority

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Address & Locations

Primary Address

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c/o Martin Wepfer, Mathys Schmid Partner Rittergasse 12 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1435727.07.201614702.08.20162983303
2B222718.04.2016B7721.04.20162792237
3654528.11.201423403.12.20141856655
4486529.08.201416903.09.20141695433
5445307.08.201415312.08.20141658847
664701.02.20122506.02.20126535748
7638913.10.201020319.10.20106/5859330
8603727.09.201019101.10.20106/5835320
9873713.11.200922519.11.20097/5350230
10856805.11.200921911.11.20098/5337138

Company Purpose

Weltweiter Handel mit Uhren, Schmuck sowie Luxusgütern jeglicher Art. Die Gesellschaft kann alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen und sich an anderen Unternehmen beteiligen.