V-ZUG Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-352.183.990
Calendar
Date of incorporation:
11/28/2019
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'735'714.17

Management

Male

Oliver Riemenscheider

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Untersiggenthal

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Werner

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Hedingen

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Ineichen

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Sempach

Member of the management board

Joint signing authority (any two to sign)

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Male

Alberto Bertoz

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Zug

Member of the management board

Joint signing authority (any two to sign)

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Female

Prisca Hafner

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Tobias Knechtle

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Arlesheim

Member of the board

Joint signing authority (any two to sign)

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Female

Petra Rumpf

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Steckborn

Member of the board

Joint signing authority (any two to sign)

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Female

Sandra Forster-Bernacchia

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Uitikon

Member of the management board

Joint signing authority (any two to sign)

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Female

Nathalie Noël

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Luzern

Member of the management board

Joint signing authority (any two to sign)

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Male

Adrian Theiler

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Arth

Member of the management board

Joint signing authority (any two to sign)

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Male

Frank Stapper

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Cham

Having right to sign

Joint signing authority (any two to sign)

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Male

Marcel Feurer

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Zuzwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Lukas Huber

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Wangen-Brüttisellen

Having right to sign

Joint signing authority (any two to sign)

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Male

Christoph Kilian

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Zug

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Franziska Gsell Etterlin

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Carsten Liesener

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Zug

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 66 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11768901.10.202519206.10.20251006450220
2987502.06.202510705.06.20251006348846
3678909.04.20257214.04.20251006308283
4211906.02.20252811.02.20251006253346
51151704.07.202413109.07.20241006079498
61611406.10.202319711.10.20231005857909
71102007.07.202313312.07.20231005793571
8723209.05.20239212.05.20231005745039
9553611.04.20237214.04.20231005723911
10332327.02.20234302.03.20231005691203

Company Purpose

Der Zweck der Gesellschaft ist die direkte oder indirekte Beteiligung an anderen Gesellschaften und Unternehmen aller Art im In- und Ausland, vornehmlich an Fabrikations-, Handels- und Dienstleistungsunternehmen im Bereich Haushaltsgeräte sowie an Unternehmen des Immobiliensektors. Hierbei strebt die Gesellschaft eine langfristige, nachhaltige Wertentwicklung mit gleichzeitig positiver Wirkung auf das Gemeinwohl sowie die Umwelt an. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten sowie Grundstücke, Liegenschaften und Immobilien erwerben, halten, verwalten, entwickeln, belasten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Geschäfte tätigen, welche direkt oder indirekt ihrem Hauptzweck dienen oder damit in Zusammenhang stehen. Die Gesellschaft kann Immaterialgüterrechte aller Art erwerben, halten, verwalten, entwickeln, belasten, verwerten, veräussern, abtreten oder lizenzieren.