OpenRegistry
Companies House/Lucerne/Company profile

VALEA REAL ESTATE AG

Active
OE033050·incorporated 2024-08-21

VALEA REAL ESTATE AG is an active UK overseas entity, incorporated on 21 August 2024 at Companies House (number OE033050; OpenRegistry canonical ID GB-OE033050-valea-real-estate-ag). Sophymarine's OpenRegistry indexes it as one of 3 active companies registered in Lucerne. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-08-21
Registered Address
21 KAPELLGASSE, LUCERNE, 6004, SWITZERLAND
Country of origin
SWITZERLAND

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

VALEA REAL ESTATE AG has 5 persons with significant control on file:

  • Karel Komarek born 1969, Czech national. Notified 2024-07-24.
    • Significant Influence Or Control Registered Overseas Entity
  • Pavel Saroch born 1970, Czech national. Notified 2024-07-24.
    • Significant Influence Or Control Registered Overseas Entity
  • Igor Rusek born 1959, Swiss national. Notified 2024-07-24.
    • Significant Influence Or Control Registered Overseas Entity
  • Protos Ag (reg. Ch-170.3.032.211-8). Notified 2024-07-24.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Jiri Radoch born 1972, Czech national. Notified 2025-02-05.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-08-21. Ceased 2025-08-20.

Similar UK companies

Other companies registered in Lucerne: