• Verdigast AG

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    Register number: CH-170.3.028.716-0
    Sector: Rental of machinery and movable equipment

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Verdigast AG

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    Company dossier as PDF

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    About Verdigast AG

    • Verdigast AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Rental of machinery and movable equipment».
    • The management consists of one person. The company was founded on 28.09.2005.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.05.2021.
    • The company's UID is CHE-112.539.967.
    • Companies with the same address as Verdigast AG: Autospritzwerk B & G GmbH, B & G Suisse Immobilien AG, Black Guard Security GmbH.

    Management (1)

    newest board members

    Mike Kurt Hunziker

    newest authorized signatories

    Mike Kurt Hunziker

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Rental of machinery and movable equipment

    Purpose (Original language)

    Erbringen von Dienstleistungen und Beratungen sowie Vermietung von Mobilien an Gastronomie und Vereine, Handel mit Waren aller Art, insbesondere Gastronomieartikel, Beteiligung an anderen Unternehmen mit gleichen oder ähnlichen Zwecken, Kauf, Verkauf, Vermittlung, Verwaltung und Ueberbauung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Schwendener Partner Treuhand AG
    Baar 04.10.2005 06.01.2009

    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: Verdigast 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 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175277, Commercial Registry Office Zug, (170)

    Verdigast AG, in Baar, CHE-112.539.967, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2017, Publ. 3307515).

    Statutenänderung:
    21.04.2021.

    Aktien neu:
    10'000 vinkulierte Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00].

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief oder E-Mail, falls Namen und Adressen der Aktionäre bekannt sind, sonst im SHAB.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 18/2017 - 26.01.2017
    Categories: Change of company address

    Publication number: 3307515, Commercial Registry Office Zug, (170)

    Verdigast AG, in Baar, CHE-112.539.967, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2013, Publ. 7169480).

    Domizil neu:
    Ruessenstrasse 5B, 6340 Baar.

    SOGC 82/2013 - 30.04.2013
    Categories: Change in management

    Publication number: 7169480, Commercial Registry Office Zug, (170)

    Verdigast AG, in Baar, CH-170.3.028.716-0, Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2009, S. 24, Publ. 4814200).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst, Beat, von Holziken, in Olten, Geschäftsführer, mit Einzelunterschrift;
    Müller, Ferdinand, von Ruswil, in Hägendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hunziker, Mike, von Kirchleerau, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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