• Vitreus Helvetia AG

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    Register number: CH-100.3.802.018-4
    Sector: Management of real estate portfolio properties

    Registered since

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Vitreus Helvetia AG

    • Vitreus Helvetia AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Vitreus Helvetia AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management consists of one person. The company was entered in the trade register on the 08.06.2016.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.02.2025.
    • The Enterprise Identification Number of the company Vitreus Helvetia AG is the following: CHE-496.418.147.
    • On the same address there are 17 other active companies registered. These include: AI Simplicity GmbH, ATELIER BRANDAU CICCARDINI Architekten FH SIA GmbH, Blaser Meewes & Partner AG.

    Management (1)

    newest board members

    Paul Schmidt

    Executive board

    Paul Schmidt

    newest authorized signatories

    Paul Schmidt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung des Eigenvermögens sowie Erbringung damit zusammenhängender Dienstleistungen; Durchführung und Vermittlung von Geschäften im Finanz-, Informatik-, Immobilien- und Investmentbereich, insbesondere in Europa und in der Schweiz; Handel mit sowie Import und Export von Waren; Kauf, Verkauf und Verwaltung von Immobilien; Halten von Beteiligungen; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken, Urheberrechten, Patenten und Lizenzen aller Art.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Vitreus Helvetia Ltd
    • Vitreus Helvetia SA
    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: Vitreus Helvetia 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 250205/2025 - 05.02.2025
    Categories: Change of company address

    Publication number: HR02-1006247737, Commercial Registry Office Lucerne, (100)

    Vitreus Helvetia AG, in Luzern, CHE-496.418.147, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2021, Publ. 1005245066).

    Domizil neu:
    St.-Karli-Strasse 13c, 6004 Luzern.

    SOGC 210709/2021 - 09.07.2021
    Categories: Change in management

    Publication number: HR02-1005245066, Commercial Registry Office Lucerne, (100)

    Vitreus Helvetia AG, in Luzern, CHE-496.418.147, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204757).

    Statutenänderung:
    31.05.2021.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. [gestrichen: Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ].

    Eingetragene Personen neu oder mutierend:
    Schmidt, Paul, deutscher Staatsangehöriger, in Biel/Bienne, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: in Solothurn].

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204757, Commercial Registry Office Lucerne, (100)

    Vitreus Helvetia AG, in Luzern, CHE-496.418.147, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2016, Publ. 2885107).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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