• Venag AG

    GR
    active
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    Register number: CH-350.3.005.185-8
    Sector: Operation of other financial institutions

    Age of the company

    88 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Venag AG

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    About Venag AG

    • Venag AG with its legal headquarters in Chur is active. Venag AG operates in the sector «Operation of other financial institutions».
    • Venag AG was founded on 09.04.1937.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.02.2022.
    • In the commercial register the company Venag AG is registered under the UID CHE-102.788.693.
    • On the same address there are 43 other active companies registered. These include: Alparo AG, Anatom Holding AG, Boleo Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    swisspartners Wealth Services AG
    Zürich <2004 31.03.2009

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Venag 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 220224/2022 - 24.02.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005413737, Commercial Registry Office Graubünden

    Venag AG, in Chur, CHE-102.788.693, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2021, Publ. 1005359116).

    Weitere Adressen:
    [gestrichen: c/o VERIT Verwaltungs- und Immobilien-Gesellschaft, Klausstrasse 48, 8034 Zürich].

    Eingetragene Personen neu oder mutierend:
    Gadient, Markus, von Landquart, in Chur, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 211216/2021 - 16.12.2021
    Categories: Merger

    Publication number: HR02-1005359116, Commercial Registry Office Graubünden

    Venag AG, in Chur, CHE-102.788.693, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2020, Publ. 1005048014).

    Fusion:
    Übernahme der Aktiven und Passiven der Gessnerhof AG (CHE-102.814.741), in Chur, gemäss Fusionsvertrag vom 09.12.2021 und Bilanz per 30.11.2021. Aktiven von CHF 2'002'539.84 und Passiven (Fremdkapital) von CHF 25'546.85 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 201215/2020 - 15.12.2020
    Categories: Merger

    Publication number: HR02-1005048014, Commercial Registry Office Graubünden

    Venag AG, in Chur, CHE-102.788.693, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2016, Publ. 3013917).

    Fusion:
    Übernahme der Aktiven und Passiven der Allianz-Haus AG (CHE-100.865.940), in Chur, gemäss Fusionsvertrag vom 09.12.2020 und Bilanz per 30.11.2020. Aktiven von CHF 504'857.70 und Passiven (Fremdkapital) von CHF 13'053.65 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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