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About V.V.B. INTERNATIONAL INVESTMENT AG
- V.V.B. INTERNATIONAL INVESTMENT AG has its legal headquarters in Weggis, is active and operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 26.09.2012.
- The company has last modified its commercial register entry on 14.05.2020. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-146.988.197.
- There are 25 other active companies that have registered an identical address. These include: ACIMATEC AG, BLF Broich Litigation Funding AG, bnn Holding AG.
Commercial register information
Entry in the commercial register
26.09.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weggis
Commercial Registry Office
LU
Commercial register number
CH-140.3.004.280-4
UID/VAT
CHE-146.988.197
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt das Erwerben, Halten, Verwalten und Veräussern von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie die Verwaltung eigenen Vermögens, soweit gesetzlich zulässig. Nebenzwecke siehe Statuten.
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.V.B. INTERNATIONAL INVESTMENT 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: HR02-1004889390, Commercial Registry Office Lucerne, (100)
V.V.B. INTERNATIONAL INVESTMENT AG, in Weggis, CHE-146.988.197, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2018, Publ. 1004468009).
Statutenänderung:
08.05.2020.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1004468009, Commercial Registry Office Lucerne, (100)
V.V.B. INTERNATIONAL INVESTMENT AG, in Weggis, CHE-146.988.197, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2016, Publ. 2871163).
Ausgeschiedene Personen und erloschene Unterschriften:
Wilhelm, Melanie, deutsche Staatsangehörige, in Affoltern am Albis, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Wilhelm, Prof. Dr. Jörg Erich, deutscher Staatsangehöriger, in Weggis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Affoltern am Albis, Präsident, mit Einzelunterschrift].
Publication number: 2871163, Commercial Registry Office Lucerne, (100)
V.V.B. INTERNATIONAL INVESTMENT AG, in Weggis, CHE-146.988.197, Aktiengesellschaft (SHAB Nr. 225 vom 19.11.2015, Publ. 2490991).
Domizil neu:
Azaleenweg 5, 6353 Weggis.
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.