• VIMIT AG

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    Register number: CH-280.3.009.887-6
    Sector: Services for insurance and pensions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for VIMIT AG

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    Company dossier as PDF

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    About VIMIT AG

    • VIMIT AG with its legal headquarters in Steinhausen is a Company limited by shares (AG) from the sector «Services for insurance and pensions». VIMIT AG is active.
    • The company was founded on 21.07.2006.
    • The most recent commercial register change was made on 22.06.2021. You can find all changes under «Notifications».
    • In the commercial register the company VIMIT AG is registered under the UID CHE-113.033.759.
    • Next to the company VIMIT AG there are 36 other active companies with an identical address. These include: Blakebrook AG, ComNorm GmbH, Edaljon AG.

    Management (1)

    newest board members

    Heike Kipouros

    newest authorized signatories

    Heike Kipouros

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich Versicherungen, Immobilien Marketing, IT und Telekommunikation; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revisura AG
    Bottighofen 24.08.2006 26.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Active Business Club AG
    • Fasan Verwaltungen AG
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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: VIMIT 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 210622/2021 - 22.06.2021
    Categories: Change of company address

    Publication number: HR02-1005224708, Commercial Registry Office Zug, (170)

    VIMIT AG, in Hünenberg, CHE-113.033.759, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200433).

    Statutenänderung:
    12.05.2021.

    Sitz neu:
    Steinhausen.

    Domizil neu:
    Turmstrasse 30, 6312 Steinhausen.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief an ihre im Aktienbuch eingetragenen Adressen, per Telefax oder E-Mail oder durch Publikation im SHAB. [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200433, Commercial Registry Office Zug, (170)

    VIMIT AG, in Hünenberg, CHE-113.033.759, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2018, Publ. 1004494374).

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 181109/2018 - 09.11.2018
    Categories: Change in management

    Publication number: HR02-1004494374, Commercial Registry Office Zug, (170)

    VIMIT AG, in Hünenberg, CHE-113.033.759, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2013, Publ. 7068880).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steiner, Peter, von Birrwil, in Boll, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kipouros, Heike, deutsche Staatsangehörige, in Bargen (SH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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