Age of the company
101 yearsCapital in CHF
800'000Active brands
0Address
c/o Mera Liegenschaften GmbH
Weberstrasse 10
8004 Zürich
Reports for Vetimag AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Vetimag AG
- Vetimag AG has its legal headquarters in Zürich, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 02.10.1922.
- The company has last changed their commercial register entry on 02.02.2023, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Vetimag AG is the following: CHE-107.889.002.
- Companies with the same address as Vetimag AG: ACKarrieren AG, Attanasio Rechtsanwälte AG, Cocon GmbH.
Management (3)
newest board members
Executive board
newest authorized signatories
Andreas Hoppler,
Martin Hans-Jürg Meili,
Daniel Andreas Meili
Commercial register information
Entry in the commercial register
02.10.1922
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.927.618-7
UID/VAT
CHE-107.889.002
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an Handels-, Industrie- und Dienstleistungsunternehmungen, auch an Holdinggesellschaften, im In- und Ausland; zur Erreichung dieses Zweckes oder zur Kapitalanlage kann die Gesellschaft Grundstücke aller Art erwerben, verwalten, veräussern, mieten oder pachten sowie Grundpfandrechte auf ihren Grundstücken errichten und auf fremden Grundstücken erwerben; usw.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Imboden und Partner Treuhand AG | Zürich | 03.10.2011 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidinter AG | Zürich | <2004 | 02.10.2011 |
Other company names
Past and translated company names
- Vetimag Ltd
- Vetimag SA
Ownership structure
Holdings
Newest SOGC notifications: Vetimag 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
Publication number: HR02-1005667765, Commercial Registry Office Zurich, (20)
Vetimag AG, in Zürich, CHE-107.889.002, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2019, Publ. 1004657760).
Domizil neu:
c/o Mera Liegenschaften GmbH, Weberstrasse 10, 8004 Zürich.
Publication number: HR02-1004657760, Commercial Registry Office Zurich, (20)
Vetimag AG, in Zürich, CHE-107.889.002, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2018, Publ. 1004459103).
Ausgeschiedene Personen und erloschene Unterschriften:
Meili, Marcel, von Zürich und Embrach, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004459103, Commercial Registry Office Zurich, (20)
Vetimag AG, in Zürich, CHE-107.889.002, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2011, Publ. 6359426).
Eingetragene Personen neu oder mutierend:
Hoppler, Andreas, von Zürich, in Zürich, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Imboden und Partner Treuhand AG (CHE-107.410.090), in Zürich, Revisionsstelle [bisher: Imboden und Partner Treuhand AG (CH-020.3.002.643-9)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.