• VENDARX AG

    ZG
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    Register number: CH-170.3.032.488-2
    Sector: Trading in food products

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About VENDARX AG

    • VENDARX AG with its legal headquarters in Zug is active. VENDARX AG operates in the sector «Trading in food products».
    • VENDARX AG has one person entered in its management.
    • The company has last changed their commercial register entry on 18.08.2020, under «Notifications» you will find all changes.
    • The company's UID is CHE-114.438.113.
    • Next to the company VENDARX AG there are 142 other active companies with an identical address. These include: 3 WM Coin Invest Holding AG, Aargos Capital Investment AG, AB CAPITAL SA.

    Management (1)

    newest board members

    Toni Junas

    newest authorized signatories

    Toni Junas

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Handel mit Waren aller Art, insbesondere mit Rohstoffen im Agrarbereich wie Trockenfrüchten und Nüssen, Zuckernebenprodukten und Ingrediens; vollständige Zweckumschreibung gemäss Statuten

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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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: VENDARX 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 200818/2020 - 18.08.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004959735, Commercial Registry Office Zug, (170)

    VENDARX AG, in Steinhausen, CHE-114.438.113, Aktiengesellschaft (SHAB Nr. 184 vom 21.09.2012, S.0, Publ. 6858412).

    Statutenänderung:
    07.08.2020.

    Sitz neu:
    Zug.

    Domizil neu:
    Poststrasse 30, 6300 Zug.

    Aktien neu:
    200 vinkulierte Namenaktien zu CHF 500.00 [bisher: 200 Inhaberaktien zu CHF 500.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 07.08.2020 wurde der Nebenzweck der Gesellschaft geändert.].

    Eingetragene Personen neu oder mutierend:
    Junas, Toni, von Zug, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberägeri].

    SOGC 184/2012 - 21.09.2012
    Categories: Change of company address

    Publication number: 6858412, Commercial Registry Office Zug, (170)

    VENDARX AG, in Zug, CH-170.3.032.488-2, Aktiengesellschaft (SHAB Nr. 238 vom 08.12.2009, S. 25, Publ. 5380848).

    Statutenänderung:
    11.09.2012.

    Sitz neu:
    Steinhausen.

    Domizil neu:
    Industriestrasse 51, 6312 Steinhausen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 238/2009 - 08.12.2009
    Categories: Miscellaneous changes

    Publication number: 5380848, Commercial Registry Office Zug, (170)

    VENDARX AG, in Zug, CH-170.3.032.488-2, Aktiengesellschaft (SHAB Nr. 148 vom 04.08.2008, S. 17, Publ. 4599244).

    Domizil neu:
    Baarerstrasse 94, 6300 Zug.

    Hit list

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