Reports for Virtual Solution AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Virtual Solution AG
- Virtual Solution AG with its legal headquarters in Cham is active. Virtual Solution AG operates in the sector «IT services».
- Virtual Solution AG has 3 persons entered in its management.
- The most recent commercial register change was made on 19.12.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Virtual Solution AG is the following: CHE-431.846.934.
- There are 80 other active companies registered at the same address. These include: 1492 AG, 2Fight GmbH, 911 Brands AG.
Management (3)
newest board members
Executive board
newest authorized signatories
Boris Jevremovic,
Dr. Manuel Raimund Vital Vogel,
Matthias Albert Pfammatter
Commercial register information
Entry in the commercial register
04.02.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.311-9
UID/VAT
CHE-431.846.934
Sector
IT services
Purpose (Original language)
Vertrieb von Sicherheitslösungen in der mobilen Kommunikation; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Examina AG | Küsnacht (ZH) | 19.12.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 07.02.2020 | 18.12.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Virtual Solution 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: HR02-1006210043, Commercial Registry Office Zug, (170)
Virtual Solution AG, in Cham, CHE-431.846.934, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2023, Publ. 1005716582).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Examina AG (CHE-116.264.605), in Küsnacht (ZH), Revisionsstelle.
Publication number: HR02-1005716582, Commercial Registry Office Zug, (170)
Virtual Solution AG, in Cham, CHE-431.846.934, Aktiengesellschaft (SHAB Nr. 93 vom 13.05.2022, Publ. 1005473071).
Eingetragene Personen neu oder mutierend:
Jevremovic, Boris, von Cham, in Hünenberg, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005473071, Commercial Registry Office Zug, (170)
Virtual Solution AG, in Cham, CHE-431.846.934, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2020, Publ. 1004824972).
Eingetragene Personen neu oder mutierend:
Vogel, Dr. Manuel, von Zürich und Luzern, in Risch, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Zürich und Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Pfammatter, Matthias Albert, von Eischoll, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.