• Swissvit AG

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    Register number: CH-170.3.033.681-4
    Sector: Operation of investment companies

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Swissvit AG

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    About Swissvit AG

    • Swissvit AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Baar.
    • Swissvit AG has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 22.08.2023, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-115.029.993.
    • There are 97 other active companies that have registered an identical address. These include: 1881 S Group AG, Abello & Co. GmbH, Achtzig und Acht Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Halten und Verwalten von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Swissvit AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230822/2023 - 22.08.2023
    Categories: Change in management

    Publication number: HR02-1005820987, Commercial Registry Office Zug, (170)

    Swissvit AG, in Baar, CHE-115.029.993, Aktiengesellschaft (SHAB Nr. 158 vom 16.08.2012, S.0, Publ. 6812158).

    Eingetragene Personen neu oder mutierend:
    von Arx, Michael, von Egerkingen, in Hausen am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Arx Apter, Michael].

    SOGC 158/2012 - 16.08.2012
    Categories: Change of company address

    Publication number: 6812158, Commercial Registry Office Zug, (170)

    Swissvit AG, in Baar, CH-170.3.033.681-4, Aktiengesellschaft (SHAB Nr. 169 vom 02.09.2009, S. 20, Publ. 5227266).

    Domizil neu:
    Lättichstrasse 6, 6340 Baar.

    SOGC 169/2009 - 02.09.2009
    Categories: Miscellaneous changes

    Publication number: 5227266, Commercial Registry Office Zug, (170)

    Swissvit AG, in Baar, CH-170.3.033.681-4, Sihlbruggstrasse 105, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    27.07.2009.

    Zweck:
    Halten und Verwalten von Beteiligungen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    100 Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 27.07.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    von Arx Apter, Michael, von Egerkingen, in Hausen am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Apter, Joëlle, von Oetwil an der Limmat und Egerkingen, in Hausen am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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