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About V & R Management Services AG
- V & R Management Services AG is a Company limited by shares (AG) with its legal headquarters in Steinhausen. V & R Management Services AG belongs to the industry «Services regarding management consulting» and is currently active.
- The management has 5 active persons registered.
- The company has last changed their commercial register entry on 12.03.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-109.840.461.
- There are 16 other active companies registered at the same address. These include: Amici Caffè AG, Bussmann Advisory AG, Bussmann Holding AG.
Management (5)
newest board members
Nicolaas Reynecke Boonzaier,
Neville J. Williams,
Alan Grieve,
Ian Ross
newest authorized signatories
Nicolaas Reynecke Boonzaier,
Neville J. Williams,
Katja Poltera,
Alan Grieve,
Ian Ross
Commercial register information
Entry in the commercial register
07.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.911-0
UID/VAT
CHE-109.840.461
Sector
Services regarding management consulting
Purpose (Original language)
Verwaltung und finanzielle Dienstleistungen weltweit für Gruppengesellschaften; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und Immobilien erwerben, belasten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 12.03.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 13.11.2002 | 11.03.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: V & R Management Services 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: HR02-1005983370, Commercial Registry Office Zug, (170)
V & R Management Services AG, in Steinhausen, CHE-109.840.461, Aktiengesellschaft (SHAB Nr. 48 vom 10.03.2021, Publ. 1005120186).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-152.377.547), in Zug, Revisionsstelle.
Publication number: HR02-1005120186, Commercial Registry Office Zug, (170)
V & R Management Services AG, in Steinhausen, CHE-109.840.461, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2018, Publ. 3972317).
Ausgeschiedene Personen und erloschene Unterschriften:
Johner, Rita, von Neuenegg, in Geroldswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Grieve, Alan, von Walchwil, in Walchwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Grieve, James, genannt Alan, britischer Staatsangehöriger].
Publication number: 3972317, Commercial Registry Office Zug, (170)
V & R Management Services AG, in Steinhausen, CHE-109.840.461, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2017, Publ. 3859527).
Domizil neu:
Hinterbergstrasse 22, 6312 Steinhausen.
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.