• Vedom AG

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    Register number: CH-255.3.000.189-6
    Sector: Management of real estate portfolio properties

    Age of the company

    82 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Vedom AG

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    Company dossier as PDF

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    About Vedom AG

    • Vedom AG with its legal headquarters in Selzach is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Vedom AG is active.
    • The management of the company Vedom AG consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.12.2017.
    • The reported UID is CHE-100.043.642.
    • Brientini Immobilienverwaltung, Godspeed Classics AG, Insalvo GmbH have the same address as Vedom AG.

    Management (1)

    newest board members

    Silvan Kocher

    newest authorized signatories

    Silvan Kocher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwertung, Veräusserung und Verwaltung von Liegenschaften.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Villiger Treuhand AG
    Biberist <2004 10.12.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Menth Möbel AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Vedom 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 240/2017 - 11.12.2017
    Categories: Change of company address

    Publication number: 3922545, Commercial Registry Office Solothurn, (241)

    Vedom AG, in Bellach, CHE-100.043.642, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2014, Publ. 1873597).

    Statutenänderung:
    05.12.2017.

    Sitz neu:
    Selzach.

    Domizil neu:
    Eichackerweg 3, 2545 Selzach.

    SOGC 240/2014 - 11.12.2014
    Categories: Change of company name, Change of company purpose, Change in capital, Change in management

    Publication number: 1873597, Commercial Registry Office Solothurn, (241)

    Menth Möbel AG, in Bellach, CHE-100.043.642, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2011, S. 12, Publ. 6046778).

    Statutenänderung:
    05.12.2014.

    Firma neu:
    Vedom AG.

    Zweck neu:
    Erwerb, Verwertung, Veräusserung und Verwaltung von Liegenschaften.

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief an die Adressen der im Aktienbuch eingetragenen Aktionäre.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 05.12.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Villiger Treuhand AG, in Biberist, Revisionsstelle.

    SOGC 38/2011 - 23.02.2011
    Categories: Change in management

    Publication number: 6046778, Commercial Registry Office Solothurn, (241)

    Menth Möbel AG, in Bellach, CH-255.3.000.189-6, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.1995, S. 4621).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Menth, Christoph, von Mümliswil-Ramiswil, Solothurn, in Zuchwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Menth, Urs, von Mümliswil-Ramiswil, Solothurn, in Unterramsern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kocher, Silvan, von Selzach, in Selzach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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