• Vittoria Finanz AG

    ZG
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    Register number: CH-170.3.020.087-2
    Sector: Operation of other financial institutions

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Vittoria Finanz AG

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    Company dossier as PDF

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    About Vittoria Finanz AG

    • Vittoria Finanz AG with its legal headquarters in Zug is active. Vittoria Finanz AG operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 06.04.1995.
    • The most recent commercial register change was made on 22.04.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-104.202.773.
    • ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, Agromercantil AG have the same address as Vittoria Finanz AG.

    Management (1)

    newest board members

    Peter Wiget

    newest authorized signatories

    Peter Wiget

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Durchführung und Vermittlung von Finanzierungen aller Art, Vertrieb von Bekleidungsartikeln, Betrieb von Detailhandelsgeschäften sowie dauernde Verwaltung von Beteiligungen an andern Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Recona AG
    Zug <2004 14.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Vittoria Finance Ltd
    • Vittoria Finance SA
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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: Vittoria Finanz 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 210422/2021 - 22.04.2021
    Categories: Change in capital

    Publication number: HR02-1005156244, Commercial Registry Office Zug, (170)

    Vittoria Finanz AG, in Zug, CHE-104.202.773, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2017, Publ. 3904451).

    Statutenänderung:
    01.04.2021.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre können mittels Einschreibebrief, Telefax oder per E-Mail erfolgen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 234/2017 - 01.12.2017
    Categories: Change in management

    Publication number: 3904451, Commercial Registry Office Zug, (170)

    Vittoria Finanz AG, in Zug, CHE-104.202.773, Aktiengesellschaft (SHAB Nr. 254 vom 30.12.2016, Publ. 3256771).

    Eingetragene Personen neu oder mutierend:
    Wiget, Peter, von Schwyz, in Schwyz, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hünenberg].

    SOGC 254/2016 - 30.12.2016
    Categories: Change in management

    Publication number: 3256771, Commercial Registry Office Zug, (170)

    Vittoria Finanz AG, in Zug, CHE-104.202.773, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2015, Publ. 2560399).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wiget, Alois, von Schwyz, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wiget, Peter, von Schwyz, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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