• VETSCH Holding AG

    ZH
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    Register number: CH-300.3.018.250-0
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About VETSCH Holding AG

    • VETSCH Holding AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Operation of investment companies». VETSCH Holding AG is active.
    • VETSCH Holding AG was founded on 11.09.2014.
    • The company has last modified its commercial register entry on 11.10.2022. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-315.526.927.
    • Companies with the same address as VETSCH Holding AG: Adiuvat AG, Bellevue Communications AG, Bernet Relations AG.

    Management (1)

    newest board members

    Manuel Vetsch

    newest authorized signatories

    Manuel Vetsch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen. Die Gesellschaft kann auch damit verbundene Finanzierungsgeschäfte tätigen, Grundstücke erwerben, halten und veräussern, sowie alle kommerziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

    Other company names

    Source: SOGC

    Past and translated company names

    • Vetsch Real Estate Consulting AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: VETSCH Holding 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 221011/2022 - 11.10.2022
    Categories: Change in management

    Publication number: HR02-1005580145, Commercial Registry Office Zurich, (20)

    VETSCH Holding AG, in Zürich, CHE-315.526.927, Aktiengesellschaft (SHAB Nr. 93 vom 16.05.2018, Publ. 4230909).

    Eingetragene Personen neu oder mutierend:
    Vetsch, Manuel, von Zürich, in Zumikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 93/2018 - 16.05.2018
    Categories: Change in capital

    Publication number: 4230909, Commercial Registry Office Zurich, (20)

    VETSCH Holding AG, in Zürich, CHE-315.526.927, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2017, Publ. 3861691).

    Statutenänderung:
    09.05.2018.

    Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    2'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Namenaktien zu CHF 100.00].

    Qualifizierte Tatbestände neu:
    Sacheinlage: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 09.05.2018 gemäss Vertrag vom 09.05.2018 100 Namenaktien zu CHF 1'000.00 der vetsch immobilien ag, in Zürich (CHE-115.238.054), wofür 1'000 Namenaktien zu CHF 100.00 ausgegeben werden.

    SOGC 219/2017 - 10.11.2017
    Categories: Change of company name, Change of company address

    Publication number: 3862413, Commercial Registry Office Appenzell A. Rh., (300)

    Vetsch Real Estate Consulting AG, in Stein (AR), CHE-315.526.927, Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2014, Publ. 1716057).

    Löschungsgrund:
    Die Gesellschaft (Firma neu: VETSCH Holding AG) wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.

    Hit list

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