Age of the company
8 yearsCapital in CHF
100'000Active brands
18Reports for Velopa 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 Velopa AG
- Velopa AG in Spreitenbach is a Company limited by shares (AG) from the sector «Trading with various goods». Velopa AG is active.
- The company was founded on 18.12.2015.
- The company has last changed their commercial register entry on 21.05.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-210.678.096.
- 22 various trademarks or applications have been registered by the company Velopa AG in the IPI.
- Companies with the same address as Velopa AG: ARDEX Schweiz AG, Ché VEGara - R. Tschan Scholz, EL-E-DE GmbH.
Management (15)
newest board members
Dr. Markus Jürg Heusser,
Dr. Andrea Maria Leu-Feldhofer,
René Keller,
Dr. Marco Lanter,
Jost Alexander Xaver Sigrist
newest authorized signatories
Christian Hansen,
Dr. Markus Jürg Heusser,
Gianni Reggio,
Steven Hägeli,
Pascale Haslauer
Commercial register information
Entry in the commercial register
18.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Spreitenbach
Commercial Registry Office
AG
Commercial register number
CH-400.3.440.640-1
UID/VAT
CHE-210.678.096
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung sowie Handel mit und Vertrieb von Parkieranlagen, Unterständen, Absperreinrichtungen, Stadtmobiliar und verwandten Produkten; kann Zweigniederlassungen errichten, sich an Unternehmen beteiligen, Grundstücke erwerben, verwalten, belasten und veräussern sowie Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Gruppengesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 23.12.2015 | ||
Other company names
Past and translated company names
- Hammer Distribution AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Rock45 | 30.05.2023 | active | 04413/2023 |
| Rock90 | 30.05.2023 | active | 04414/2023 |
Newest SOGC notifications: Velopa 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: HR02-1006035910, Commercial Registry Office Aargau, (400)
Velopa AG, in Spreitenbach, CHE-210.678.096, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2024, Publ. 1005960033).
Eingetragene Personen neu oder mutierend:
Hansen, Christian, von Zürich, in Oberglatt, mit Kollektivprokura zu zweien.
Publication number: HR02-1005960033, Commercial Registry Office Aargau, (400)
Velopa AG, in Spreitenbach, CHE-210.678.096, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2023, Publ. 1005748666).
Ausgeschiedene Personen und erloschene Unterschriften:
Boller, Heinrich, von Winterthur, in Wohlen (AG), mit Kollektivprokura zu zweien.
Publication number: HR02-1005748666, Commercial Registry Office Aargau, (400)
Velopa AG, in Spreitenbach, CHE-210.678.096, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2023, Publ. 1005684877).
Ausgeschiedene Personen und erloschene Unterschriften:
Mendler, Peter, von Muolen, in Meierskappel, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Heusser, Dr. Markus, von Russikon, in Greifensee, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: 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.