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About Venge Properties AG
- Venge Properties AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Baar.
- Venge Properties AG has 4 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.07.2025.
- The UID registered in the commercial register of ZG is CHE-216.583.821.
- There are 94 other active companies registered at the same address. These include: 2Rocks AG, Agrifunds AG, AirPlans AG.
Management (4)
newest board members
newest authorized signatories
Cornelis Jan Quirijns,
Armin Martin Duss,
Hans Petrus Elisabeth Fraats,
Lucienne Dietziker
Commercial register information
Entry in the commercial register
08.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.931-8
UID/VAT
CHE-216.583.821
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verkauf, Halten, Verwalten und Finanzierung von Beteiligungen an Unternehmungen und Immobilien im In- und Ausland, Handel mit Waren aller Art, insbesondere im Bereich von Rohwaren, Luxus- und Konsumgüter und Industriezubehör sowie Erbringung von Beratungsdienstleistungen in diesen Bereichen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Venge Properties Ltd.
- Venge Properties SA
- Wingrand Holding AG
- Wingrand Holding Ltd
- Wingrand Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Venge Properties 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: HR02-1006382200, Commercial Registry Office Zug, (170)
Venge Properties AG, in Baar, CHE-216.583.821, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2020, Publ. 1004797154).
Domizil neu:
c/o Bolder Trustees (Switzerland) AG, Lindenstrasse 16, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Dietziker, Lucienne, von Eschenbach (LU) und Hochdorf, in Neuheim, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien [bisher: Sticher, Lucienne, von Hochdorf, in Zug].
Publication number: HR02-1004797154, Commercial Registry Office Zug, (170)
Venge Properties AG, in Baar, CHE-216.583.821, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2018, Publ. 4004965).
Ausgeschiedene Personen und erloschene Unterschriften:
Waser-Araz, Dilek, von Root, in Luzern, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: 4004965, Commercial Registry Office Zug, (170)
Wingrand Holding AG, in Baar, CHE-216.583.821, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2017, Publ. 3904459).
Statutenänderung:
11.01.2018.
Firma neu:
Venge Properties AG.
Uebersetzungen der Firma neu:
(Venge Properties SA) (Venge Properties Ltd).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.