Reports for VICANIS AG in Liquidation
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About VICANIS AG in Liquidation
- VICANIS AG in Liquidation has its legal headquarters in Unterägeri, is in liquidation and operates in the sector «Performance of various services».
- The company was founded on 09.02.2015.
- On the 12.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-486.226.913.
- There are 24 other active companies registered at the same address. These include: 3 Löwen AG, AONI-SOL AG, CRANES TECHNOLOGY AG.
Commercial register information
Entry in the commercial register
09.02.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Unterägeri
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.496-5
UID/VAT
CHE-486.226.913
Sector
Performance of various services
Purpose (Original language)
Betrieb von Tierpensionen sowie alle damit zusammenhängenden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- VICANIS AG
- Neo Swiss Shelter AG
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
VICANIS | 17.07.2020 | active | 02457/2020 |
Newest SOGC notifications: VICANIS AG in Liquidation
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: HR02-1006082941, Commercial Registry Office Zug
VICANIS AG, in Unterägeri, CHE-486.226.913, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2023, Publ. 1005914083).
Firma neu:
VICANIS AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 01.07.2024 aufgelöst.
Eingetragene Personen neu oder mutierend:
Pirson, Claude Maximilien, belgischer Staatsangehöriger, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005914083, Commercial Registry Office Zug, (170)
VICANIS AG, in Oberägeri, CHE-486.226.913, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2020, Publ. 1005037091).
Statutenänderung:
05.12.2023.
Sitz neu:
Unterägeri.
Domizil neu:
Zugerstrasse 40, 6314 Unterägeri.
Publication number: HR02-1005037091, Commercial Registry Office Zug, (170)
VICANIS AG, in Oberägeri, CHE-486.226.913, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2019, Publ. 1004549811).
Statutenänderung:
17.11.2020.
Aktien neu:
200 Namenaktien zu CHF 10'000.00 [bisher: 200 Inhaberaktien zu CHF 10'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
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