• Vanilla Services AG

    ZG
    deleted
    Register number: CH-170.3.033.272-1
    Sector: IT services

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Active brands

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    Reports for Vanilla Services AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Informatikdienstleistungen und Beratungsleistungen sowie Vertrieb von Produkten für Informationssysteme; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Vanilla Holding AG
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Vanilla 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

    SOGC 191227/2019 - 27.12.2019
    Categories: Deletion, Merger

    Publication number: HR03-1004793648, Commercial Registry Office Zug, (170)

    Vanilla Services AG, in Cham, CHE-114.800.237, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2019, Publ. 1004572787). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die CosyRoll GmbH, in Cham (CHE-300.609.912), über. Die Gesellschaft wird gelöscht.

    SOGC 190222/2019 - 22.02.2019
    Categories: Change in management

    Publication number: HR02-1004572787, Commercial Registry Office Zug, (170)

    Vanilla Services AG, in Cham, CHE-114.800.237, Aktiengesellschaft (SHAB Nr. 66 vom 08.04.2013, S.0, Publ. 7137706).

    Eingetragene Personen neu oder mutierend:
    Imhof, Cosmas, von Binn, in Bülach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Seuzach].

    SOGC 66/2013 - 08.04.2013
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: 7137706, Commercial Registry Office Zug, (170)

    Vanilla Holding AG, in Cham, CH-170.3.033.272-1, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2013, Publ. 7025790).

    Statutenänderung:
    01.03.2013.

    Firma neu:
    Vanilla Services AG.

    Zweck neu:
    Erbringung von Informatikdienstleistungen und Beratungsleistungen sowie Vertrieb von Produkten für Informationssysteme;
    vollständige Zweckumschreibung gemäss Statuten.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

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