Age of the company
11 yearsCapital in CHF
100'000Active brands
0Reports for VENILIA 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 VENILIA AG
- VENILIA AG with its legal headquarters in Hünenberg is a Company limited by shares (AG) from the sector «Operation of other financial institutions». VENILIA AG is active.
- The management of the company VENILIA AG, which was founded on the 06.12.2012, consists of 4 persons.
- The company has last changed their commercial register entry on 15.07.2022, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company VENILIA AG is the following: CHE-137.583.890.
- There are 11 other active companies registered at the same address. These include: Alex Dubs Keramische Wand- und Bodenbeläge GmbH, Dinkhauser Kartonagen Swiss AG, fath design.
Management (4)
newest board members
newest authorized signatories
Johann Windhager,
Stefan Windhager,
Emanuel Obrist,
Lukas Häusler
Commercial register information
Entry in the commercial register
06.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.426-4
UID/VAT
CHE-137.583.890
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten und Verkaufen von Beteiligungen sowie Finanzierung von Gesellschaften und alle damit zusammenhängende Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 01.12.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidartis Revisions AG | Zürich | 24.06.2016 | 30.11.2016 | |
| APAG Audit AG | Baar | 03.02.2014 | 23.06.2016 | |
| TEBOR Treuhand AG | Zug | 11.12.2012 | 02.02.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: VENILIA 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: HR02-1005521891, Commercial Registry Office Zug, (170)
VENILIA AG, in Hünenberg, CHE-137.583.890, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2019, Publ. 1004782752).
Eingetragene Personen neu oder mutierend:
Windhager, Stefan, österreichischer Staatsangehöriger, in Salzburg (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004782752, Commercial Registry Office Zug, (170)
VENILIA AG, in Hünenberg, CHE-137.583.890, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2016, Publ. 3195413).
Statutenänderung:
06.12.2019.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen der Aktionäre bekannt sind, durch eingeschriebenen Brief. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3195413, Commercial Registry Office Zug, (170)
VENILIA AG, in Hünenberg, CHE-137.583.890, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2016, Publ. 2978517).
Ausgeschiedene Personen und erloschene Unterschriften:
Fidartis Revisions AG, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.
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.