Reports for Venuro AG
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About Venuro AG
- Venuro AG has its legal headquarters in Wädenswil, is active and operates in the sector «Production of metal goods».
- Venuro AG has 4 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.01.2025.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-100.048.438.
Management (4)
newest board members
newest authorized signatories
Daniel Gugger,
David Herkenne,
Dr. Daniel Thaden,
Ralf Wippermann
Executive board
Commercial register information
Entry in the commercial register
08.05.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wädenswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.901.162-6
UID/VAT
CHE-100.048.438
Sector
Production of metal goods
Purpose (Original language)
Die Gesellschaft bezweckt den Handel mit Profilen aus verschiedenen Materialien und Zubehör nach einem Normbausystem für Fenster, Türen, Fassaden und weitere Bauelemente. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA Revisions AG | Schwyz | 25.11.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 26.08.2008 | 24.11.2016 | |
Other company names
Past and translated company names
- SOREG AG
- Alu-System AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Venuro 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: HR02-1006230833, Commercial Registry Office Zurich, (20)
SOREG AG, in Wädenswil, CHE-100.048.438, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2023, Publ. 1005656000).
Statutenänderung:
20.12.2024.
Firma neu:
Venuro AG.
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.