• Vebag Investment AG

    TG
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    Register number: CH-440.3.024.541-4
    Sector: Operation of investment companies

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Vebag Investment AG

    • Vebag Investment AG from Kreuzlingen operates in the sector «Operation of investment companies» and is active.
    • There are 2 active persons registered in the management.
    • The company has last modified its commercial register entry on 28.05.2021. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of TG is CHE-116.173.210.
    • There are 2 other active companies registered at the same address. These include: Alp Heimbau GmbH, Artos Factoring GmbH.

    Management (2)

    newest board members

    Martin Leu,
    Fritz Walter

    newest authorized signatories

    Martin Leu,
    Fritz Walter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Investmenttätigkeit, Vermögensverwaltung und Unternehmensberatung. Die Gesellschaft ist berechtigt, sich an anderen Unternehmungen zu beteiligen oder solche zu gründen, zu erwerben, zu pachten, zu finanzieren oder mit solchen zu fusionieren, Grundstücke zu erwerben, zu verkaufen und zu belasten, sowie all Geschäfte eingehen und Verträge abzuschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Die kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland erwerben und/oder eröffnen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Vebag Investment 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196810, Commercial Registry Office Thurgau, (440)

    Vebag Investment AG, in Kreuzlingen, CHE-116.173.210, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2016, S.0, Publ. 2650087).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 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 25/2016 - 05.02.2016
    Categories: Change in management

    Publication number: 2650087, Commercial Registry Office Thurgau, (440)

    Vebag Investment AG, in Kreuzlingen, CHE-116.173.210, Aktiengesellschaft (SHAB Nr. 147 vom 04.08.2014, Publ. 1645379).

    Eingetragene Personen neu oder mutierend:
    Leu, Martin, von Schaffhausen, in Feuerthalen, Mitglied, mit Einzelunterschrift.

    SOGC 147/2014 - 04.08.2014
    Categories: Change in management

    Publication number: 1645379, Commercial Registry Office Thurgau, (440)

    Vebag Investment AG, in Kreuzlingen, CHE-116.173.210, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2013, Publ. 1030919).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Huser, Daniel, von Nesslau-Krummenau, in Frauenfeld, Mitglied, mit Einzelunterschrift.

    Hit list

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