• Vanomet Holding AG

    ZG
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    Register number: CH-170.3.019.886-6
    Sector: Operation of investment companies

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Vanomet Holding AG

    • Vanomet Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
    • Vanomet Holding AG was founded on 23.01.1995.
    • The company has last changed their commercial register entry on 23.04.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.355.598.
    • Companies with the same address as Vanomet Holding AG: 3C Partners Holding AG, AbaFin Treuhand AG, Adcoda AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Tochtergesellschaften errichten, Finanzierungen für eigene oder fremde Rechnung vornehmen und für verbundene Unternehmen und Dritte Sicherungsgeschäfte aller Art eingehen, insbesondere in Form von Garantien, Verpfändungen, (Global-)Zessionen, Sicherungsabtretungen, Sicherungsübereignungen und Schadloshaltungserklärungen, Finanz-, Anlage-, Treuhand- und Dienstleistungsgeschäfte sowie Immaterialgüterrechte erwerben, halten, verkaufen und lizenzieren.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Vanomet Holding SA
    • Vanomet Holding Ltd
    • Crescon Holding AG
    • Crescon Holding AG.
    • Unitec World of Technic AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Vanomet Holding 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 250423/2025 - 23.04.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006314387, Commercial Registry Office Zug, (170)

    Vanomet Holding AG, in Zug, CHE-103.355.598, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2025, Publ. 1006263806).

    Statutenänderung:
    10.04.2025. [Änderung einer nicht publikationspflichtigen Tatsache.]

    SOGC 250221/2025 - 21.02.2025
    Categories: Change in management

    Publication number: HR02-1006263806, Commercial Registry Office Zug, (170)

    Vanomet Holding AG, in Zug, CHE-103.355.598, Aktiengesellschaft (SHAB Nr. 252 vom 30.12.2024, Publ. 1006218295).

    Eingetragene Personen neu oder mutierend:
    Wong, Joël, französischer Staatsangehöriger, in Zug, Prokurist, mit Kollektivprokura zu zweien.

    SOGC 241230/2024 - 30.12.2024
    Categories: Change in management

    Publication number: HR02-1006218295, Commercial Registry Office Zug, (170)

    Vanomet Holding AG, in Zug, CHE-103.355.598, Aktiengesellschaft (SHAB Nr. 53 vom 15.03.2024, Publ. 1005986651).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mauchle, Christoph, von Gossau (SG), in Triesen (LI), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Mathis, Ruedi, von Wolfenschiessen, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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