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About VLEXgroup AG
- VLEXgroup AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Sursee.
- The management consists of 3 persons. The company was founded on 24.02.2005.
- The commercial register entry of the company was last modified on 15.01.2025. Under «Notifications» it is possible to view all previous changes.
- The company VLEXgroup AG is registered under the UID CHE-112.244.957.
- On the same address as VLEXgroup AG there are 9 other active companies registered. These include: Anton Meier AG, Beratungs und Revisions AG, Sursee, Bucher und Partner AG.
Commercial register information
Entry in the commercial register
24.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.784.922-4
UID/VAT
CHE-112.244.957
Sector
Operation of investment companies
Purpose (Original language)
Halten von Beteiligungen; Erbringung von Dienstleistungen jeglicher Art im Bereiche der Unternehmensberatung, des Managements und des Finanzwesens; Erwerb und Verwertung von gewerblichen Schutzrechten; Erwerb von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Partner Treuhand AG, Sursee | Sursee | 25.07.2013 | ||
Other company names
Past and translated company names
- SWING update Holding AG
- SSH Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VLEXgroup 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: HR02-1006228518, Commercial Registry Office Lucerne, (100)
VLEXgroup AG, in Sursee, CHE-112.244.957, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2022, Publ. 1005641285).
Ausgeschiedene Personen und erloschene Unterschriften:
Meyhöfer, Ulrich, deutscher Staatsangehöriger, in Melbeck (DE), Mitglied, mit Kollektivunterschrift zu zweien mit dem Präsidenten.
Publication number: HR02-1005641285, Commercial Registry Office Lucerne, (100)
VLEXgroup AG, in Sursee, CHE-112.244.957, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2022, Publ. 1005509764).
Ausgeschiedene Personen und erloschene Unterschriften:
Päsler, Hans-Jürgen, deutscher Staatsangehöriger, in Kulmbach (DE), Mitglied, mit Kollektivunterschrift zu zweien mit dem Präsidenten.
Publication number: HR02-1005509764, Commercial Registry Office Lucerne, (100)
VLEXgroup AG, in Sursee, CHE-112.244.957, Aktiengesellschaft (SHAB Nr. 25 vom 04.02.2022, Publ. 1005397430).
Eingetragene Personen neu oder mutierend:
Baum, Thomas, deutscher Staatsangehöriger, in Stadtsteinach (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten.
Hit list
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