• Vetrum AG

    ZH
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    Register number: CH-020.3.020.449-5
    Sector: Recycling

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    1,4 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Vetrum AG

    • Vetrum AG is a Company limited by shares (AG) with its legal headquarters in Wettswil. Vetrum AG belongs to the industry «Recycling» and is currently active.
    • The management of the company Vetrum AG consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.07.2020.
    • Vetrum AG is registered in the Canton of ZH under the UID CHE-104.131.601.
    • Companies with the same address as Vetrum AG: AS Aufzüge AG, Zweigniederlassung Wettswil am Albis, KIANA AG, RBM Immobilien GmbH.

    Management (1)

    newest board members

    Samuel Laubi

    newest authorized signatories

    Samuel Laubi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Recycling

    Purpose (Original language)

    Erbringung von Leistungen aller Art im Entsorgungs- und Recycling-Bereich, insbesondere Entsorgung von Glas und Sortierung und Reinigung von Ganzflaschen; kann gleichartige oder verwandte Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen sowie Grundstücke erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 17.07.2009

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    Former auditor (1)
    Name City Since Until
    Gerber Group GmbH
    Wädenswil <2004 16.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Vetrum 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 200723/2020 - 23.07.2020
    Categories: Change in management

    Publication number: HR02-1004943350, Commercial Registry Office Zurich, (20)

    Vetrum AG, in Wettswil am Albis, CHE-104.131.601, Aktiengesellschaft (SHAB Nr. 138 vom 20.07.2020, Publ. 1004940395).

    Eingetragene Personen neu oder mutierend:
    Laubi, Samuel, von Zürich, in Aeugst am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [nicht: in Birmensdorf (ZH)].

    SOGC 200720/2020 - 20.07.2020
    Categories: Change in management

    Publication number: HR02-1004940395, Commercial Registry Office Zurich, (20)

    Vetrum AG, in Wettswil am Albis, CHE-104.131.601, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.2017, S.0, Publ. 3546437).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Laubi, Oskar, von Zürich, in Wettswil am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 102/2017 - 29.05.2017
    Categories: Change in management, Change of auditors

    Publication number: 3546437, Commercial Registry Office Zurich, (20)

    Vetrum AG, in Wettswil am Albis, CHE-104.131.601, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2009, S. 39, Publ. 5145772).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ettinger, Christian, von Davos, in Maienfeld, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Hunger, Hans-Jakob, von Safien, in Jenins, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Schlegel, Hans, von Uitikon und Zürich, in Aeugst am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Laubi, Samuel, von Zürich, in Birmensdorf ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle [bisher: KPMG AG (CH-020.3.001.933-8)].

    Hit list

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