Age of the company
16 yearsCapital in CHF
100'000Active brands
0Address
c/o RM Trust AG
Baarerstrasse 11
6302 Zug
Reports for Vertas Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Vertas Holding SA
- Vertas Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The management has one active person registered.
- The last commercial register change was made on 01.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-113.801.317.
- The address is identical with 90 other active companies. These include: AlterPower AG, AMECO Material Handling International AG, ANNOVIA GROUP SAGL.
Commercial register information
Entry in the commercial register
05.09.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.187-2
UID/VAT
CHE-113.801.317
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung, Vermittlung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen sowie Durchführung von Finanzgeschäften aller Art; kann Tochtergesellschaften errichten sowie Grundstücke und Liegenschaften erwerben und verkaufen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dimo Treuhand, Dietmar Zegg | Zürich | 11.09.2007 | 12.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Vertas Holding SA
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: HR02-1005949888, Commercial Registry Office Zug, (170)
Vertas Holding SA, in Zug, CHE-113.801.317, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200431).
Domizil neu:
c/o RM Trust AG, Baarerstrasse 11, 6302 Zug.
Publication number: HR02-1005200431, Commercial Registry Office Zug, (170)
Vertas Holding SA, in Zug, CHE-113.801.317, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2018, Publ. 4275273).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 4275273, Commercial Registry Office Zug, (170)
Vertas Holding SA, in Zug, CHE-113.801.317, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2010, Publ. 5723530).
Ausgeschiedene Personen und erloschene Unterschriften:
Moser, Thomas, von Gossau SG und Gaiserwald, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Serra, Betina, von Zürich, in Morschach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.