Reports for vara ag
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About vara ag
- vara ag with its legal headquarters in Zug is active. vara ag operates in the sector «Trading in IT and communications products».
- The management of the company vara ag consists of one person.
- The last commercial register change was made on 14.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-103.603.112.
- 22flow GmbH, AMVO Consult GmbH, ARDI Group Invest AG are registered at the same address.
Commercial register information
Entry in the commercial register
29.09.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.002.988-4
UID/VAT
CHE-103.603.112
Sector
Trading in IT and communications products
Purpose (Original language)
Anbieten von Produkten und Dienstleistungen im Bereich der Informations-, Computer- und Kommunikationstechnologie und Handel mit Produkten aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CBK Treuhand AG | Zürich | 14.03.2005 | 30.06.2009 | |
| Management Assistant AG | Zürich | <2004 | 27.01.2005 | |
Other company names
Past and translated company names
- HRB Brennertechnik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: vara 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: HR02-1005046463, Commercial Registry Office Zug, (170)
vara ag, in Zug, CHE-103.603.112, Aktiengesellschaft (SHAB Nr. 212 vom 30.10.2020, Publ. 1005011729).
Statutenänderung:
01.12.2020.
Aktien neu:
10'000 vinkulierte Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005011729, Commercial Registry Office Zug, (170)
vara ag, in Zug, CHE-103.603.112, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2018, Publ. 4275225).
Domizil neu:
Dorfstrasse 29, 6300 Zug.
Publication number: 4274777, Commercial Registry Office Zurich, (20)
HRB Brennertechnik AG, in Zürich, CHE-103.603.112, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2014, Publ. 1890845). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.
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.