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About VBF Holding AG
- VBF Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- VBF Holding AG was entered in the trade register on the 21.12.1988.
- The last commercial register change was made on 13.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-101.543.404.
- There are 128 other active companies registered at the same address. These include: A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acton Revisions AG.
Commercial register information
Entry in the commercial register
21.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.014.236-3
UID/VAT
CHE-101.543.404
Sector
Operation of other financial institutions
Purpose (Original language)
Gründung, Verwaltung, Beteiligung an und Finanzierung von Tochtergesellschaften und Dritt-Unternehmungen des Handels, der Industrie und des Finanzsektors, Übernahme von Beratungs-, Vertretungs- und Organisationsaufgaben sowie Verwaltung von Vermögenswerten aller Art
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | 02.08.2018 | 09.11.2025 | |
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LWB7 AG in Liquidation | Zug | 24.04.2013 | 01.08.2018 | |
| Deloitte AG | Zürich | 01.06.2006 | 23.04.2013 | |
Other company names
Past and translated company names
- Hans Widmer Management AG
- Widmer Hans Management AG
- Kauffi Beteiligungen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VBF 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
Publication number: HR02-1006204233, Commercial Registry Office Zug, (170)
VBF Holding AG, in Zug, CHE-101.543.404, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2018, Publ. 4393211).
Ausgeschiedene Personen und erloschene Unterschriften:
Frey, Beat, von Eschenbach LU, in Wollerau, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Frey, Vanessa, von Eschenbach (LU), in Uitikon, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Frey, Bryan, von Wyssachen, in Uitikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4393211, Commercial Registry Office Zug, (170)
VBF Holding AG, in Zug, CHE-101.543.404, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2013, Publ. 1062883).
Ausgeschiedene Personen und erloschene Unterschriften:
wadsack & co. treuhandgesellschaft (CH-170.2.000.399-8), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Frey, Vanessa, von Eschenbach (LU), in Uitikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich];
Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.
Publication number: 1062883, Commercial Registry Office Zug, (170)
VBF Holding AG, in Zug, CH-170.3.014.236-3, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2013, Publ. 7161732).
Domizil neu:
Gotthardstrasse 28, 6300 Zug.
Hit list
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