• VIP-business-club AG

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    Register number: CH-400.4.020.625-8
    Sector: Data processing and hosting services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About VIP-business-club AG

    • VIP-business-club AG is currently active and the industry «Data processing and hosting services». The legal headquarters are in Baar.
    • The management consists of one person. The company was founded on 07.07.1999.
    • The most recent commercial register change was made on 18.03.2019. You can find all changes under «Notifications».
    • The company VIP-business-club AG is registered under the UID CHE-100.479.353.
    • Next to the company VIP-business-club AG there are 29 other active companies with an identical address. These include: AnkerGroup AG, Arnova Capital AG, Arvantis Holding AG.

    Management (1)

    newest board members

    Martin Betschart

    newest authorized signatories

    Martin Betschart

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Data processing and hosting services

    Purpose (Original language)

    Zusammenführung von Personen mit Entscheidungsbefugnis und die Pflege von Business-Kontakten sowie Unternehmensberatung und Betrieb einer Werbeagentur; kann sich an anderen Unternehmen beteiligen, Liegenschaften, Patente, Lizenzen etc. erwerben, veräussern und verwalten sowie Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Meier Treuhand AG Zofingen
    Zofingen 15.04.2004 28.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • VIP-business-club GmbH
    • business-adress GmbH
    • Ressourcing Akademie GmbH
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: VIP-business-club 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 190318/2019 - 18.03.2019
    Categories: Change of company address

    Publication number: HR02-1004589686, Commercial Registry Office Zug, (170)

    VIP-business-club AG, in Baar, CHE-100.479.353, Aktiengesellschaft (SHAB Nr. 223 vom 17.11.2015, S.0, Publ. 2486069).

    Domizil neu:
    Baarermattstrasse 10, 6340 Baar.

    SOGC 223/2015 - 17.11.2015
    Categories: Change in management

    Publication number: 2486069, Commercial Registry Office Zug, (170)

    VIP-business-club AG, in Baar, CHE-100.479.353, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2009, S. 26, Publ. 4851970).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Betschart, Janet, deutsche Staatsangehörige, in Seengen, Zeichnungsberechtigte, mit Einzelunterschrift.

    SOGC 19/2009 - 29.01.2009
    Categories: Miscellaneous changes

    Publication number: 4851970, Commercial Registry Office Zug, (170)

    VIP-business-club AG, in Cham, CH-400.4.020.625-8, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2005, S. 18, Publ. 3141258).

    Statutenänderung:
    03.12.2008.

    Sitz neu:
    Baar.

    Domizil neu:
    Baarermattstrasse 10, 6300 Zug.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen oder mittels Publikation im SHAB.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 27.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier Treuhand AG Zofingen, in Zofingen, Revisionsstelle.

    Hit list

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