• Vasto AG

    LU
    active
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    Register number: CH-140.3.000.554-8
    Sector: Legal counsel

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Vasto AG

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    Company dossier as PDF

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    About Vasto AG

    • Vasto AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Legal counsel».
    • The management consists of one person. The company was founded on 29.10.1968.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.12.2021.
    • The Enterprise Identification Number of the company Vasto AG is the following: CHE-100.435.031.
    • Next to the company Vasto AG there are 43 other active companies with an identical address. These include: Agentur belmedia GmbH, Anthracite Systems AG, Arden Wealth & Trust (Switzerland) AG.

    Management (1)

    newest board members

    Antonio Sciulli

    newest authorized signatories

    Antonio Sciulli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Handel mit Textilien und Markenrechten; Investition und Beteiligung an ausländischen Unternehmen, sowohl in eigenen Namen wie auch im Auftrag Dritter; Erwerb, Entwicklung, Verwaltung und Verwertung von Patenten, Lizenzen, Innovationen und Herstellungsverfahren; Handel mit Waren und Erzeugnissen aller Art; Finanzierung und Förderung von Geschäften jeglicher Art; Tätigung von treuhänderischen Geschäften; Erwerb, Verwaltung und Veräusserung von Grundstücken und Gebäuden; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    DOMO AG LUZERN
    Luzern <2004 22.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Vasto Financial Corporation SA
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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: Vasto 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 211215/2021 - 15.12.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005357531, Commercial Registry Office Lucerne, (100)

    Vasto AG, in Luzern, CHE-100.435.031, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204752).

    Domizil neu:
    Murbacherstrasse 19, 6003 Luzern.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bachmann, Peter K., von Luzern und Zürich, in Luzern, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Sciulli, Antonio, italienischer Staatsangehöriger, in Udligenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204752, Commercial Registry Office Lucerne, (100)

    Vasto AG, in Luzern, CHE-100.435.031, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2020, Publ. 1004986959).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200928/2020 - 28.09.2020
    Categories: Change of company address

    Publication number: HR02-1004986959, Commercial Registry Office Lucerne, (100)

    Vasto AG, in Luzern, CHE-100.435.031, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2009, S.20, Publ. 5139816).

    Domizil neu:
    c/o COBALU GmbH, Bahnhofstrasse 21, 6003 Luzern.

    Hit list

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