• vinco AG

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    Register number: CH-170.3.032.170-7
    Sector: IT services

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for vinco AG

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    About vinco AG

    • vinco AG has its legal headquarters in Hünenberg, is active and operates in the sector «IT services».
    • The management consists of one person. The company was entered in the trade register on the 21.05.2008.
    • The most recent commercial register change was made on 06.03.2024. You can find all changes under «Notifications».
    • The reported UID is CHE-114.311.613.
    • On the same address as vinco AG there are 8 other active companies registered. These include: Beauty by Iva GmbH, Drill-Quest Engineering GmbH, J.E.G.S. AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereiche der Informatik; vollständige Zweckumschreibung gemäss Statuten.

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    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: vinco 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 240306/2024 - 06.03.2024
    Categories: Change of company address

    Publication number: HR02-1005978777, Commercial Registry Office Zug, (170)

    vinco AG, in Hünenberg, CHE-114.311.613, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200434).

    Domizil neu:
    Chamerstrasse 42A, 6331 Hünenberg.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200434, Commercial Registry Office Zug, (170)

    vinco AG, in Hünenberg, CHE-114.311.613, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2008, S.21, Publ. 4493594).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. 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 100/2008 - 27.05.2008
    Categories: Miscellaneous changes

    Publication number: 4493594, Commercial Registry Office Zug, (170)

    vinco AG, in Hünenberg, CH-170.3.032.170-7, Bösch 73, 6331 Hünenberg, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    05.05.2008.

    Zweck:
    Erbringung von Dienstleistungen im Bereiche der Informatik;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Inhaberaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief. Gemäss Erklärung des Verwaltungsrates vom 05.05.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Karrer, Raphael Gerhard, von Röschenz, in Entlebuch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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