• VRV AG

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    Register number: CH-170.3.039.508-3
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for VRV AG

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    About VRV AG

    • VRV AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Baar.
    • The company was founded on 13.02.2015 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.03.2021.
    • The reported UID is the following: CHE-361.408.662.
    • There are 134 other active companies that have registered an identical address. These include: A & F - Technologie AG, a&o kreston ag, Agosti Green Energy Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Examina AG
    Küsnacht (ZH) 18.02.2015

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: VRV 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 210316/2021 - 16.03.2021
    Categories: Change in capital

    Publication number: HR02-1005124911, Commercial Registry Office Zug, (170)

    VRV AG, in Baar, CHE-361.408.662, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2015, S.0, Publ. 1996433).

    Statutenänderung:
    04.03.2021.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 33/2015 - 18.02.2015
    Categories: Company foundation

    Publication number: 1996433, Commercial Registry Office Zug, (170)

    VRV AG, in Baar, CHE-361.408.662, Schochenmühlestrasse 4, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    06.02.2015.

    Zweck:
    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Inhaberaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Sofern Namen und Adressen aller Aktionäre bekannt sind, erfolgen Mitteilungen an die Aktionäre schriftlich;
    andernfalls durch Publikation im Schweizerischen Handelsamtsblatt.

    Eingetragene Personen:
    Vogel, Dr. Manuel, von Zürich, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Examina AG (CHE-116.264.605), in Küsnacht ZH, Revisionsstelle.

    Hit list

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