• Vicahold AG

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    Register number: CH-626.3.015.357-3
    Sector: Operation of investment companies

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Vicahold AG

    • Vicahold AG is a Company limited by shares (AG) with its legal headquarters in Zug. Vicahold AG belongs to the industry «Operation of investment companies» and is currently active.
    • The management consists of one person. The company was founded on 05.12.2013.
    • The company has last modified its commercial register entry on 31.03.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-161.599.644.
    • The address is identical with 81 other active companies. These include: Alda Capital AG, Allan Warburg (CH) Investment AG, Arkion SA, Zweigniederlassung Zug.

    Management (1)

    newest board members

    François Vicarini

    newest authorized signatories

    François Vicarini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Führung von Beteiligungen in anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Vicahold Ltd
    • Vicahold SA
    • VICAHOLD 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: Vicahold 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 250331/2025 - 31.03.2025
    Categories: Change of company address

    Publication number: HR02-1006295622, Commercial Registry Office Zug, (170)

    Vicahold AG, in Unterägeri, CHE-161.599.644, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2019, Publ. 1004533387).

    Statutenänderung:
    05.02.2025. 25.03.2025.

    Sitz neu:
    Zug.

    Domizil neu:
    Alpenstrasse 14, 6300 Zug. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190103/2019 - 03.01.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004533387, Commercial Registry Office Zug, (170)

    Vicahold AG, in Zug, CHE-161.599.644, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2018, Publ. 3972327).

    Statutenänderung:
    12.12.2018.

    Sitz neu:
    Unterägeri.

    Domizil neu:
    c/o François Vicarini, Zimmelstrasse 80, 6314 Unterägeri.

    Eingetragene Personen neu oder mutierend:
    Vicarini, François, von Isérables, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Veyras].

    SOGC 4/2018 - 08.01.2018
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: 3972327, Commercial Registry Office Zug, (170)

    VICAHOLD SA, bisher in Veyras, CHE-161.599.644, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2013, Publ. 1227517).

    Statutenänderung:
    13.12.2017. 22.12.2017.

    Firma neu:
    Vicahold AG.

    Uebersetzungen der Firma neu:
    (Vicahold SA).

    Sitz neu:
    Zug.

    Domizil neu:
    c/o RA Joseph Schuler, Baarerstrasse 21, 6302 Zug.

    Zweck neu:
    Erwerb, Verwaltung und Führung von Beteiligungen in anderen Unternehmen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    300 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Qualifizierte Tatbestände neu:
    Sacheinlage: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 22.12.2017 gemäss Vertrag vom 13.12.2017 und Ergänzung vom 22.12.2017 200 Namenaktien der Vicarini SA (CHE-107.008.173), in Chalais, wofür 200 Namenaktien zu CHF 1'000.00 ausgegeben werden.

    Mitteilungen neu:
    Einberufungen sowie Mitteilungen an die Aktionäre erfolgen per Brief oder Email. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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