VZ Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.060.456
Calendar
Date of incorporation:
9/21/1992
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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 2'000'000.00

Management

Male

Roland Iff

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Herrliberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Ledergerber

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Olivier de Perregaux

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Gastone Vitarelli

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Thalwil

General manager

Joint signing authority (any two to sign)

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Male

Philipp Heer

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Neuenkirch

Member of the management board

Joint signing authority (any two to sign)

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Male

Rafael Pfaffen

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Horgen

Member of the management board

Joint signing authority (any two to sign)

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Male

Manuel Rütsche

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Oberuzwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Schönbucher

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St. Gallen

Member of the management board

Joint signing authority (any two to sign)

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Male

Marc Weber

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Thalwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Dr. Langhart

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Female

Martina Eberhard-Fellmann

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Rapperswil-Jona

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Stefan Meyer

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Horgen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Davide Passeri

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Thalwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Nadia Tarolli Schmidt

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Basel

Member of the board

Joint signing authority (any two to sign)

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Female

Henriette Wendt

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Reinhart

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Stocker

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Altendorf

Generalsekretär

Limited joint signing authority (any two to sign)

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Male

Simon Tellenbach

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Herrliberg

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Innere Güterstrasse 2 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2480513.03.20255318.03.20251006284748
32220927.12.2024103.01.20251006220255
42210923.12.202425230.12.20241006218301
5723326.04.20248401.05.20241006022440
6566102.04.20246605.04.20241006001897
7454112.03.20245315.03.20241005986655
82000211.12.202324314.12.20231005909851
91359425.08.202316730.08.20231005826742
10896609.06.202311314.06.20231005768080

Company Purpose

Beteiligung an anderen Unternehmen im In- und Ausland; Anlage und Verwaltung von Vermögenswerten aller Art; kann Grundeigentum erwerben, verwalten und veräussern sowie Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen.