• Vestur AG

    SH
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    Register number: CH-170.3.000.139-3
    Sector: Operation of other financial institutions

    Age of the company

    46 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Vestur AG

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    Company dossier as PDF

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    About Vestur AG

    • Vestur AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Thayngen.
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 11.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of SH is CHE-102.658.808.
    • There are 3 other active companies registered at the same address. These include: Casinella AG, Julius Sämann Ltd, Wunder-Baum AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung an ausländischen Unternehmungen, insbesondere der Chemikalienbranche. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wettstein & Partner Treuhand AG
    Rapperswil-Jona 16.09.2022

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    Former auditor (1)
    Name City Since Until
    Mannhart + Fehr Treuhand AG
    Schaffhausen 30.03.2017 15.09.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Vestur Ltd
    • Vestur SA
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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: Vestur 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 240711/2024 - 11.07.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006081904, Commercial Registry Office Schaffhausen, (290)

    Vestur AG, in Thayngen, CHE-102.658.808, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2024, Publ. 1005935497).

    Statutenänderung:
    01.07.2024. [Statutenänderung ohne Änderung publikationspflichtiger Tatsachen].

    SOGC 240116/2024 - 16.01.2024
    Categories: Change in management

    Publication number: HR02-1005935497, Commercial Registry Office Schaffhausen, (290)

    Vestur AG, in Thayngen, CHE-102.658.808, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2023, Publ. 1005802446).

    Eingetragene Personen neu oder mutierend:
    Fehr, Simon Thomas, von Schaffhausen, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basadingen (Basadingen-Schlattingen)].

    SOGC 230724/2023 - 24.07.2023
    Categories: Change in management

    Publication number: HR02-1005802446, Commercial Registry Office Schaffhausen, (290)

    Vestur AG, in Thayngen, CHE-102.658.808, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2022, Publ. 1005585570).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sämann, Dr. Ronald F., von Zürich, in Southampton (BM), Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Rütsche, Patrick Niklaus, von Kirchberg (SG), in Abtwil SG (Gaiserwald), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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