• vipwell direct AG

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    Register number: CH-170.3.034.840-6
    Sector: Mail order and retail e-commerce

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About vipwell direct AG

    • vipwell direct AG from Dietikon operates in the sector «Mail order and retail e-commerce» and is active.
    • The management consists of one person. The company was founded on 19.08.2010.
    • On the 19.03.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company vipwell direct AG is registered under the UID CHE-115.913.861.
    • Next to the company vipwell direct AG there are 42 other active companies with an identical address. These include: Abseits. Mit Absicht. GmbH, ALE Switzerland GmbH, Ambu AG.

    Management (1)

    newest board members

    Besart Berisha

    newest authorized signatories

    Besart Berisha

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Mail order and retail e-commerce

    Purpose (Original language)

    Handel mit Waren aller Art im Direktvertrieb, insbesondere mit Konsumgütern und Produkten im Lifestylebereich; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    'REVISION' Aktiengesellschaft
    Zollikon 25.08.2010 18.09.2016

    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: vipwell direct 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 200319/2020 - 19.03.2020
    Categories: Change of company address

    Publication number: HR02-1004856223, Commercial Registry Office Nidwalden, (150)

    vipwell direct AG, in Stansstad, CHE-115.913.861, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2018, Publ. 1004505565). Die Gesellschaft wird infolge Verlegung des Sitzes nach Dietikon im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kantons Nidwalden von Amtes wegen gelöscht.

    SOGC 200319/2020 - 19.03.2020
    Categories: Change of company address

    Publication number: HR02-1004856018, Commercial Registry Office Zurich, (20)

    vipwell direct AG, bisher in Stansstad, CHE-115.913.861, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2018, Publ. 1004505565).

    Statutenänderung:
    05.03.2020.

    Sitz neu:
    Dietikon.

    Domizil neu:
    Lerzenstrasse 10, 8953 Dietikon.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 181126/2018 - 26.11.2018
    Categories: Change in management

    Publication number: HR02-1004505565, Commercial Registry Office Nidwalden, (150)

    vipwell direct AG, in Stansstad, CHE-115.913.861, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2016, Publ. 3121027).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bassler, Marc, deutscher Staatsangehöriger, in Stansstad, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Berisha, Besart, von Maur, in Maur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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