• VOSSINO AG

    SZ
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    Register number: CH-130.3.012.589-6
    Sector: Rental of machinery and movable equipment

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    837'000

    Employees

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    Active brands

    0

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    About VOSSINO AG

    • VOSSINO AG is a Company limited by shares (AG) with its legal headquarters in Freienbach. VOSSINO AG belongs to the industry «Rental of machinery and movable equipment» and is currently active.
    • VOSSINO AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.09.2024.
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-113.750.795.
    • BSM Management AG, ECO-PARK Management AG, le chevreuil sa have the same address as VOSSINO AG.

    Commercial register information

    Source: SOGC

    Sector

    Rental of machinery and movable equipment

    Purpose (Original language)

    Die Gesellschaft bezweckt die Vermietung von technischen Maschinen im Ausland. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten sowie Finanzierungen für eigene oder fremde Rechnung vornehmen und Garantien und Bürgschaften eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    fibucare gmbh
    Kloten 16.01.2020

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    Former auditor (1)
    Name City Since Until
    Largey AG
    Illnau-Effretikon 02.08.2007 15.01.2020

    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: VOSSINO 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 240904/2024 - 04.09.2024
    Categories: Change of auditors

    Publication number: HR02-1006121376, Commercial Registry Office Schwyz, (130)

    VOSSINO AG, in Freienbach, CHE-113.750.795, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2022, Publ. 1005426125).

    Eingetragene Personen neu oder mutierend:
    fibucare gmbh (CHE-112.376.837), in Kloten, Revisionsstelle [bisher: in Winkel].

    SOGC 220314/2022 - 14.03.2022
    Categories: Change of company address

    Publication number: HR02-1005426125, Commercial Registry Office Schwyz, (130)

    VOSSINO AG, in Freienbach, CHE-113.750.795, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2021, Publ. 1005138368).

    Domizil neu:
    Weinbergstrasse 8, 8807 Freienbach.

    SOGC 210331/2021 - 31.03.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005138368, Commercial Registry Office Schwyz, (130)

    VOSSINO AG, in Freienbach, CHE-113.750.795, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2020, Publ. 1004806438).

    Statutenänderung:
    23.03.2021.

    Zweck neu:
    Die Gesellschaft bezweckt die Vermietung von technischen Maschinen im Ausland. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten sowie Finanzierungen für eigene oder fremde Rechnung vornehmen und Garantien und Bürgschaften eingehen.

    Aktien neu:
    837 Namenaktien zu CHF 1'000.00 [bisher: 837 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Hit list

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