Age of the company
4 yearsCapital in CHF
26,5 Mio.Active brands
0Reports for Velos Swiss Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Velos Swiss Holding AG
- Velos Swiss Holding AG has its legal headquarters in Zug, is active and operates in the sector «Services for banks and credit institutions».
- The management of the company Velos Swiss Holding AG, which was founded on the 24.06.2020, consists of 4 persons.
- On the 15.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-268.538.265.
- On the same address as Velos Swiss Holding AG there are 142 other active companies registered. These include: 3AM Consultants AG, abaQon AG, Adora Beauty Inhaber Luong Tinh.
Management (4)
newest board members
newest authorized signatories
Gijs Bouwens,
Johannes Gerardus van Rooijen,
Gabriel Marie Denis Prêtre,
Inge Wessels
Commercial register information
Entry in the commercial register
24.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.679-5
UID/VAT
CHE-268.538.265
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Anlage in börsenkotierten und nicht-börsenkotierten Wertpapieren, namentlich aber nicht ausschliesslich Aktien, Beteiligungen, Schuldtitel, Optionen, strukturierte Produkte etc., Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften aller Art in der Schweiz und im Ausland sowie Durchführung aller damit zusammenhängenden kommerziellen Geschäfte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 16.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 29.06.2020 | 15.06.2023 | |
Other company names
Past and translated company names
- Velos Swiss Holding Ltd
- Velos Swiss Holding SA
- Velos Holding AG
- Velos Holding SA
- Velos Holding Ltd
Ownership structure
Holdings
Newest SOGC notifications: Velos Swiss Holding 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
Publication number: SR05-0000005955, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 15.05.2024 Öffentlich einsehbar bis: 15.05.2027 Meldungsnummer: Publizierende Stelle Bratschi AG, Gubelstrasse 11, 6300 Zug Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals Velos Swiss Holding AG Betroffene Organisation: Velos Swiss Holding AG CHE-268.538.265 Gotthardstrasse 3
Dario Bonanini Gotthardstrasse 3
Publication number: HR02-1006031427, Commercial Registry Office Zug, (170)
Velos Swiss Holding AG, in Zug, CHE-268.538.265, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2024, Publ. 1006026515).
Statutenänderung:
07.05.2024.
Aktienkapital neu:
CHF 26'534'453.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 26'534'453.00 [bisher: CHF 100'000.00].
Aktien neu:
26'534'453 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Umwandlung von frei verwendbarem Eigenkapital.
Publication number: HR02-1006026515, Commercial Registry Office Zug, (170)
Velos Swiss Holding AG, in Zug, CHE-268.538.265, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2024, Publ. 1005952428).
Eingetragene Personen neu oder mutierend:
Bouwens, Gijs, niederländischer Staatsangehöriger, in Rijssen (NL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.