Volcom Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.990.507
Date of incorporation:
12/20/1991
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Anita Moser
Winterthur
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Veronika Luescher
Winterthur
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Andreas Schwarz
Seuzach
Member
Joint signing authority (any two to sign)
Gregor Reinhart
Winterthur
Member
Without signing authority
Marc Reinhart
Zürich
Member
Without signing authority
Herbert Kuhn
Effretikon
President
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Baarerstrasse 112
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6202 | 23.05.2006 | 103 | 30.05.2006 | 19/3395436 |
| 2 | 920 | 24.01.2005 | 20 | 28.01.2005 | 17/2674532 |
| 3 | 11239 | 05.11.2004 | 220 | 11.11.2004 | 15/2538536 |
| 4 | 9286 | 08.10.2001 | 198 | 12.10.2001 | 7972 |
| 5 | 1947 | 05.03.2001 | 48 | 09.03.2001 | 1783 |
| 6 | 4050 | 19.05.2000 | 102 | 25.05.2000 | 3558 |
| 7 | 3783 | 10.05.2000 | 95 | 16.05.2000 | 3294 |
| 8 | 8419 | 24.11.1998 | 232 | 30.11.1998 | 8163 |
| 9 | (Initial entry) | 178 | 15.09.1992 | 4327 | |
| 10 | 9428 | 12.11.1997 | 222 | 18.11.1997 | 8360 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen; kann Liegenschaften erwerben, verwalten und veräussern