• VIT Allbranchen AG

    SZ
    active
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    Register number: CH-130.0.007.997-9
    Sector: Fiduciary services

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About VIT Allbranchen AG

    • VIT Allbranchen AG has its legal headquarters in Küssnacht am Rigi and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
    • VIT Allbranchen AG has one person entered in its management.
    • The last commercial register change was made on 15.03.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • VIT Allbranchen AG is registered in the Canton of SZ under the UID CHE-104.343.882.
    • There are 4 other active companies registered at the same address. These include: Morelli Investment GmbH, Ploos Immo AG, Ploos van Amstel Advisory.

    Management (1)

    newest board members

    August Stillhart

    newest authorized signatories

    August Stillhart

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Handel mit und Erbringung von Dienstleistungen im Bereich von Versicherungen aller Branchen, Immobilien und Treuhand; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und Liegenschaften erwerben, veräussern, vermieten und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Treuhand & Unternehmensberatung Frey + Dürger
    Rothenburg 16.04.2007 09.07.2009
    Treuhand & Beratungs AG Luzern in Liquidation
    Luzern <2004 15.04.2007

    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: VIT Allbranchen 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 52/2018 - 15.03.2018
    Categories: Change of company address

    Publication number: 4114117, Commercial Registry Office Schwyz, (130)

    VIT Allbranchen AG, in Küssnacht (SZ), CHE-104.343.882, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2018, Publ. 4071581).

    Domizil neu:
    Luzernerstrasse 11, 6403 Küssnacht am Rigi.

    SOGC 37/2018 - 22.02.2018
    Categories: Change in management

    Publication number: 4071581, Commercial Registry Office Schwyz, (130)

    VIT Allbranchen AG, in Küssnacht (SZ), CHE-104.343.882, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2009, Publ. 5130314).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stillhart, Patrik, von Bütschwil, in Küssnacht (SZ), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stillhart, August, von Bütschwil-Ganterschwil, in Küssnacht (SZ), Mitglied, mit Einzelunterschrift.

    SOGC 131/2009 - 10.07.2009
    Categories: Change in management

    Publication number: 5130314, Commercial Registry Office Schwyz, (130)

    VIT Allbranchen AG, in Küssnacht SZ, CH-130.0.007.997-9, Aktiengesellschaft (SHAB Nr. 72 vom 16.04.2007, S. 14, Publ. 3884734).

    Statutenänderung:
    10.06.2009. Mitteilungen an die Aktionäre durch Brief, Telefax oder E-Mail. [Weitere Statutenänderungen sind nicht publikationspflichtig]. Gemäss Erklärung des Verwaltungsrates vom 29.5.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Rev.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand & Unternehmensberatung Frey + Dürger, in Rothenburg, Revisionsstelle.

    Hit list

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