• Vanomet Holding AG

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

    Registered since

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Vanomet Holding AG

    • Vanomet Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
    • The management of the company Vanomet Holding AG consists of 4 persons.
    • The most recent commercial register change was made on 23.04.2025. You can find all changes under «Notifications».
    • Vanomet Holding AG is registered in the Canton of ZG under the UID CHE-103.355.598.
    • On the same address there are 128 other active companies registered. These include: 3C Partners Holding AG, 8888 Group GMBH, AbaFin Treuhand 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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