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About V & R Management Services AG
- V & R Management Services AG has its legal headquarters in Steinhausen, is active and operates in the sector «Services regarding management consulting».
- The management of the company V & R Management Services AG consists of 5 persons. The foundation of the company took place on 07.11.2002.
- The most recent commercial register change was made on 12.03.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company V & R Management Services AG is the following: CHE-109.840.461.
- The address is identical with 16 other active companies. 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.
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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.