Reports for Viso River Equity AG
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About Viso River Equity AG
- Viso River Equity AG has its legal headquarters in Rotkreuz and is active. It is a Company limited by shares (AG) and active in the industry «Rental of machinery and movable equipment».
- The management of the company Viso River Equity AG, which was founded on the 26.01.2010, consists of 4 persons.
- The last commercial register change was made on 10.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-115.384.052.
- Companies with the same address as Viso River Equity AG: Academic Finance Consulting GmbH, Allianz Suisse Generalagentur Edgar Villiger, Zweigniederlassung Hauptagentur Rotkreuz, Alpine Motors GmbH.
Management (4)
newest board members
Executive board
Marko Cuk,
Daniel Peter Brian Buchmüller,
Felix Rudolf Ammann
newest authorized signatories
Marko Cuk,
Daniel Peter Brian Buchmüller,
Robert Straubhaar,
Felix Rudolf Ammann
Commercial register information
Entry in the commercial register
26.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.184-9
UID/VAT
CHE-115.384.052
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Betrieb einer Reederei, insbesondere Halten, Verwalten und Betrieb von eigenen und fremden Passagierschiffen, Leasing und Vercharterung von Schiffen sowie Handel mit Schiffen und von allen damit verbundenen Dienst- und Nebenleistungen wie z.B. das Catering.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Testaris AG | Basel | 13.12.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Remaco Wirtschaftsprüfung AG | Basel | 07.03.2014 | 12.12.2018 |
Other company names
Past and translated company names
- Viso River Equity SA
- Viso River Equity Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Viso River Equity 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: HR02-1006028976, Commercial Registry Office Zug, (170)
Viso River Equity AG, in Zug, CHE-115.384.052, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2023, Publ. 1005891000).
Statutenänderung:
23.04.2024.
Sitz neu:
Risch.
Domizil neu:
Blegistrasse 1, 6343 Rotkreuz.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005891000, Commercial Registry Office Zug, (170)
Viso River Equity AG, in Zug, CHE-115.384.052, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005175279).
Eingetragene Personen neu oder mutierend:
Cuk, Marko, von Aesch (BL), in Kaiseraugst, Geschäftsführer, mit Kollektivunterschrift zu zweien;
Buchmüller, Daniel, von Basel, in Holziken, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Strengelbach, Geschäftsführer, mit Einzelunterschrift].
Publication number: HR02-1005175279, Commercial Registry Office Zug, (170)
Viso River Equity AG, in Zug, CHE-115.384.052, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2018, Publ. 1004519904).
Statutenänderung:
20.04.2021.
Aktien neu:
62'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 62'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief oder per E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.