• VET Zentrum AG

    ZH
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    Register number: CH-440.4.016.170-1
    Sector: Veterinary medicine

    Registered since

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About VET Zentrum AG

    • VET Zentrum AG is a Company limited by shares (AG) with its legal headquarters in Pfungen. VET Zentrum AG belongs to the industry «Veterinary medicine» and is currently active.
    • The management of the company VET Zentrum AG, entered in the trade register on the 02.04.2003, consists of 4 persons.
    • The commercial register entry of the company was last modified on 16.01.2018. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZH under the UID CHE-110.053.837.

    Commercial register information

    Source: SOGC

    Sector

    Veterinary medicine

    Purpose (Original language)

    Die Gesellschaft bezweckt das Betreiben einer Spezialpraxis für Kleintiere. 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
    BTO Audit AG
    Zürich 08.11.2016

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    Former auditor (1)
    Name City Since Until
    Studer, Treuhand & Beratung
    Basadingen-Schlattingen 30.04.2009 07.11.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Koch & Bass GmbH
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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: VET Zentrum 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 10/2018 - 16.01.2018
    Categories: Change in management

    Publication number: 3992041, Commercial Registry Office Zurich, (20)

    VET Zentrum AG, in Pfungen, CHE-110.053.837, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2016, Publ. 3149025).

    Eingetragene Personen neu oder mutierend:
    Karli, Philemon, von Zufikon, in Neftenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 217/2016 - 08.11.2016
    Categories: Change of auditors

    Publication number: 3149025, Commercial Registry Office Zurich, (20)

    VET Zentrum AG, in Pfungen, CHE-110.053.837, Aktiengesellschaft (SHAB Nr. 101 vom 29.05.2015, Publ. 2175587).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Studer, Treuhand & Beratung (CHE-107.400.068), in Basadingen-Schlattingen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BTO Audit AG (CHE-110.334.302), in Zürich, Revisionsstelle.

    SOGC 101/2015 - 29.05.2015
    Categories: Change in management, Change of auditors

    Publication number: 2175587, Commercial Registry Office Zurich, (20)

    VET Zentrum AG, in Pfungen, CHE-110.053.837, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2012, Publ. 6981126).

    Eingetragene Personen neu oder mutierend:
    Bass, Martin, von Sumvitg, in Winterthur, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Schaffhausen];
    Bass, Danielle, deutsche Staatsangehörige, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Schaffhausen];
    Studer, Treuhand & Beratung (CHE-107.400.068), in Basadingen-Schlattingen, Revisionsstelle [bisher: Studer, Treuhand & Beratung (CH-440.1.010.792-4)].

    Hit list

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