Reports for Vircom AG
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About Vircom AG
- Vircom AG in Zug is a Company limited by shares (AG) from the sector «Trading with machines». Vircom AG is active.
- Vircom AG was founded on 18.02.2004.
- On the 10.09.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Vircom AG is registered under the UID CHE-110.536.828.
- There are currently 3 trademarks or applications for the company Vircom AG in the IPI database.
- AN Retail GmbH, Arjen Investment AG, Audience Communication and Events AG are registered at the same address.
Commercial register information
Entry in the commercial register
18.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.020-7
UID/VAT
CHE-110.536.828
Sector
Trading with machines
Purpose (Original language)
Handel mit technischen Erzeugnissen aller Art; kann im Zusammenhang mit dieser Tätigkeit Import- und Exportgeschäfte tätigen, sich an Firmen mit gleicher oder verwandter Zwecksetzung beteiligen sowie Grundstücke, Liegenschaften und Stockwerkeigentum erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dietrich Verwaltungs AG | Dübendorf | 11.02.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DMT D. Meyer Treuhand GmbH | Kilchberg (ZH) | <2004 | 23.08.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 03.06.2016 | active | 63555/2015 | |
| 10.05.2016 | active | 63562/2015 |
Newest SOGC notifications: Vircom 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
Publication number: HR02-1004976002, Commercial Registry Office Zug, (170)
Vircom AG, in Hünenberg, CHE-110.536.828, Aktiengesellschaft (SHAB Nr. 234 vom 02.12.2015, S.0, Publ. 2514823).
Statutenänderung:
31.08.2020.
Sitz neu:
Zug.
Domizil neu:
Graben 5, 6300 Zug. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2514823, Commercial Registry Office Zug, (170)
Vircom AG, in Baar, CHE-110.536.828, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2015, Publ. 1983927).
Statutenänderung:
09.11.2015.
Sitz neu:
Hünenberg.
Domizil neu:
Bösch 80, 6331 Hünenberg.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 1983927, Commercial Registry Office Zug, (170)
Vircom AG, in Baar, CHE-110.536.828, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2014, Publ. 1531799). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 26.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].Eingetragene Personen neu oder mutierend: Dietrich Verwaltungs AG (CHE-100.056.277), in Dübendorf, Revisionsstelle.
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.