Vertex Immobilien AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-115.322.789
Calendar
Date of incorporation:
1/5/2010
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Location:
Suhr
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Office:
Suhr
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • Fuel Sped AG
  • (Fuel Sped SA) (Fuel Sped Ltd)
  • Vertex Immobilier AG
  • (Vertex Immobilier SA) (Vertex Immobilier Ltd)

Management

Male

Jean-Pierre Méroz

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Hunzenschwil

Joint signing authority (any two to sign)

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Male

Konrad Duttwiler

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Muhen

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Lötscher

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Safnern

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Lötscher

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Lyss

Managing member of the board

Joint signing authority (any two to sign)

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Female

Nora El Kamel

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Olten

Joint signing authority (any two to sign)

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Male

Ramon Werner

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Spittelweg 1 5034 Suhr

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11345230.09.202519103.10.20251006449160
2770026.05.202310401.06.20231005758326
3288408.03.20195013.03.20191004586791
4817727.08.201516801.09.20152349845
5591923.06.201512126.06.20152232017
6531903.06.201510708.06.20152192537
71023929.10.201321201.11.20131158861
87305.01.2010611.01.20101/5434238

Company Purpose

An- und Verkauf von, Handel mit und Vermittlung sowie Verwaltung von Immobilien aller Art; kann sich an gleichen oder ähnlichen Unternehmungen beteiligen sowie Zweigniederlassungen errichten.