Vegsimmo Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.075.996
Calendar
Date of incorporation:
2/11/2008
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 15'000'000.00

Previous Company Names

  • Vegsimmo Holding AG
  • (Vegsimmo Holding SA)(Vegsimmo Holding Ltd)

Management

Male

Mark Furger

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Grüningen

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Vögele

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Wollerau

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Thomas Regli

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Vögele

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Freienbach

Member of the board liquidator

Joint signing authority (any two to sign) individual signing authority

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Address & Locations

Primary Address

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c/o KAVO-Immobilien AG Baarerstrasse 11 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11345302.09.202217307.09.20221005556570
21251118.06.202111923.06.20211005225935
3413111.03.20215216.03.20211005124908
41023616.07.201913819.07.20191004679952
51309209.10.201219912.10.20126887248
61066605.08.201115310.08.20116290042
7433228.03.20116431.03.20116101010
8191511.02.20083215.02.200816/4340414

Company Purpose

Beteiligung und dauernde Verwaltung von Beteiligungen an anderen Unternehmen, Finanzierung von Tochtergesellschaften sowie Verwaltung von Patenten, Lizenzen und Know-how; vollständige Zweckumschreibung gemäss Statuten