• Vircom AG

    ZG
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    Register number: CH-170.3.027.020-7
    Sector: Trading with machines

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Vircom AG

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    Company dossier as PDF

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    About Vircom AG

    • Vircom AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
    • Vircom AG was founded on 18.02.2004.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.09.2020.
    • The Enterprise Identification Number of the company Vircom AG is the following: CHE-110.536.828.
    • AC Rhine AG, AN Retail GmbH, Arjen Investment AG are registered at the same address.

    Management (1)

    newest board members

    Markus Baumberger

    newest authorized signatories

    Markus Baumberger

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dietrich Verwaltungs AG
    Dübendorf 11.02.2015

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    DMT D. Meyer Treuhand GmbH
    Kilchberg (ZH) <2004 23.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Sytec AG
    Would you like to update the company name? Click here.

    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: 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

    SOGC 200910/2020 - 10.09.2020
    Categories: Change of company address

    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].

    SOGC 234/2015 - 02.12.2015
    Categories: Change of company address

    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].

    SOGC 28/2015 - 11.02.2015
    Categories: Change of auditors

    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

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