• Vascogref AG

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    Register number: CH-170.3.003.090-5
    Sector: Operation of other financial institutions

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Vascogref AG

    • Vascogref AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Vascogref AG is active.
    • Vascogref AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.02.2021.
    • The reported UID is the following: CHE-103.182.760.
    • Companies with an identical address: Bucher-Shen Orient Selection, Medicor Europe AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Übernahme und Verwaltung von Beteiligungen an Unternehmen, insbesondere an Unternehmen der medizinisch-technischen Branche; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BackOffice Treuhand AG
    Steinhausen <2004 14.07.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Vascogref SA
    • Vascogref Ltd
    • Vascogref Inc
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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: Vascogref 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 210224/2021 - 24.02.2021
    Categories: Change in capital

    Publication number: HR02-1005108789, Commercial Registry Office Zug, (170)

    Vascogref AG, in Zug, CHE-103.182.760, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2013, S.0, Publ. 976523).

    Statutenänderung:
    15.02.2021.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 134/2013 - 15.07.2013
    Categories: Change of company purpose, Change of auditors

    Publication number: 976523, Commercial Registry Office Zug, (170)

    Vascogref AG, in Zug, CH-170.3.003.090-5, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2006, S. 18, Publ. 3576332).

    Statutenänderung:
    01.07.2013.

    Zweck neu:
    Übernahme und Verwaltung von Beteiligungen an Unternehmen, insbesondere an Unternehmen der medizinisch-technischen Branche;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Veröffentlichung im SHAB oder bei Kenntnis aller Adressen durch Brief, E-Mail oder Telefax an die Aktionäre. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 01.07.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BackOffice Treuhand AG, in Cham, Revisionsstelle.

    SOGC 192/2006 - 04.10.2006
    Categories: Miscellaneous changes

    Publication number: 3576332, Commercial Registry Office Zug, (170)

    Vascogref AG (Vascogref SA) (Vascogref Inc) (Vascogref Ltd), Sitz Zug, CH-170.3.003.090-5, Uebernahme und Verwaltung von Beteiligungen an Unternehmen der medizinischtechnischen Branche, Aktiengesellschaft (SHAB Nr. 55 vom 18.03.2005, S. 16, Id. 2753528).

    Domizil Neu:
    c/o Guido Hilekes, Bellevueweg 11, 6300 Zug.

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