• Vermar AG

    ZG
    active
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    Register number: CH-020.3.927.759-2
    Sector: Fund management

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    5,7 Mio.

    Employees

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    Active brands

    0

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    About Vermar AG

    • Vermar AG has its legal headquarters in Zug and is active. It operates in the sector «Fund management».
    • The management of the company Vermar AG consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.04.2024.
    • The UID registered in the commercial register of ZG is CHE-103.302.573.
    • There are 46 other active companies registered at the same address. These include: AYLA Goods GmbH, Balinvest AG, Barrock Trading AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Die Gesellschaft bezweckt die Verwaltung und Beteiligung, an Unternehmen im In- und Ausland sowie die Erarbeitung von Marktstudien für die Produktion von Waren im In- und Ausland. Die Gesellschaft kann alle Rechtsgeschäfte tätigen, die direkt oder indirekt dem Gesellschaftszwecke dienen, wobei hiervon der Handel mit Immobilien nicht umfasst ist. Die Gesellschaft kann im Übrigen alles tun, was ihren Zweck unterstütz und fördert.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GBT AG, Gesellschaft für Beratung und Treuhand
    Glarus 30.10.2007 22.12.2013
    REFIDAR MOORE STEPHENS AG
    Zug 18.01.2007 29.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Vermar Verwaltungs- und Marktstudien 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: Vermar 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 240426/2024 - 26.04.2024
    Categories: Change in management

    Publication number: HR02-1006018868, Commercial Registry Office Zug, (170)

    Vermar AG, in Zug, CHE-103.302.573, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2023, Publ. 1005809210).

    Eingetragene Personen neu oder mutierend:
    Fromm, Franz Hartmut, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger].

    SOGC 230803/2023 - 03.08.2023
    Categories: Change in management

    Publication number: HR02-1005809210, Commercial Registry Office Zug, (170)

    Vermar AG, in Zug, CHE-103.302.573, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2022, Publ. 1005529162).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Herbert, Alexander, von Wädenswil, in Wädenswil, Direktor, mit Einzelunterschrift.

    SOGC 220726/2022 - 26.07.2022
    Categories: Change in management

    Publication number: HR02-1005529162, Commercial Registry Office Zug, (170)

    Vermar AG, in Zug, CHE-103.302.573, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2021, Publ. 1005322989).

    Eingetragene Personen neu oder mutierend:
    Herbert, Alexander, von Wädenswil, in Wädenswil, Direktor, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger, in Thalwil].

    Hit list

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