• Veritas Trust AG

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    Register number: CH-170.3.003.845-8
    Sector: Notary and advocate office

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Veritas Trust AG

    • Veritas Trust AG is active in the industry «Notary and advocate office» and is currently active. The legal headquarters are in Zug.
    • The management of the company Veritas Trust AG, which was founded on the 22.08.1972, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.12.2021.
    • Veritas Trust AG is registered in the Canton of ZG under the UID CHE-102.797.568.
    • Companies with an identical address: 2Amici GmbH, AEROPAT AG, Alegro Properties AG.

    Commercial register information

    Source: SOGC

    Sector

    Notary and advocate office

    Purpose (Original language)

    Erbringen von Rechtsdienstleistungen im In- und Ausland durch in der Schweiz registrierte Anwältinnen und Anwälte und andere qualifizierte Berater, sowie damit verbundene Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidartis Revisions AG
    Zürich <2004 15.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • RKS Inc
    • RKS SA
    • RKS AG
    • Taurean Investments AG
    • Taurean Films AG
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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: Veritas Trust 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 211221/2021 - 21.12.2021
    Categories: Change in management

    Publication number: HR02-1005362794, Commercial Registry Office Zug, (170)

    Veritas Trust AG, in Zug, CHE-102.797.568, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2020, Publ. 1005024431).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rohner, Sandra, von Walzenhausen, in Eschenbach SG, Prokuristin, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Eggmann, Simone, von Uttwil, in Muhen, Direktorin, mit Einzelunterschrift.

    SOGC 201117/2020 - 17.11.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005024431, Commercial Registry Office Zug, (170)

    Veritas Trust AG, in Zug, CHE-102.797.568, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2013, S.0, Publ. 1192689).

    Statutenänderung:
    04.11.2020.

    Zweck neu:
    Erbringen von Rechtsdienstleistungen im In- und Ausland durch in der Schweiz registrierte Anwältinnen und Anwälte und andere qualifizierte Berater, sowie damit verbundene Tätigkeiten;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail.

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

    SOGC 226/2013 - 21.11.2013
    Categories: Change in management

    Publication number: 1192689, Commercial Registry Office Zug, (170)

    Veritas Trust AG, in Zug, CH-170.3.003.845-8, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2010, S. 22, Publ. 5929180).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eggmann, Simone, von Uttwil, in Oberentfelden, Prokuristin, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Rohner, Sandra, von Walzenhausen, in Eschenbach SG, Prokuristin, mit Einzelprokura.

    Hit list

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