• VP Papierwaren - Vertriebs AG

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    Register number: CH-290.3.013.218-1
    Sector: Trading with various goods

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About VP Papierwaren - Vertriebs AG

    • VP Papierwaren - Vertriebs AG has its legal headquarters in Neuhausen am Rheinfall and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The company was founded on 15.06.1999.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.01.2013.
    • The company's UID is CHE-105.175.593.
    • Companies with an identical address: ASB Grünland GmbH, BDF Experts AG, BMO Treuhand AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Papier- und Kunststoffprodukten aller Art, insbesondere auf dem Gebiet des Verpackungswesens; Beteiligung im In- und Ausland an gleichen oder ähnlichen Unternehmen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BMO Wirtschaftsprüfung AG
    Neuhausen am Rheinfall <2004 17.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • VP Papierwaren Vertriebs - AG
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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: VP Papierwaren - Vertriebs 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 12/2013 - 18.01.2013
    Categories: Change of company address

    Publication number: 7021958, Commercial Registry Office Schaffhausen, (290)

    VP Papierwaren - Vertriebs AG, in Neuhausen am Rheinfall, CH-290.3.013.218-1, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2010, S. 17, Publ. 5668764).

    Domizil neu:
    Querstrasse 5, 8212 Neuhausen am Rheinfall.

    SOGC 110/2010 - 10.06.2010
    Categories: Miscellaneous changes

    Publication number: 5668764, Commercial Registry Office Schaffhausen, (290)

    VP Papierwaren - Vertriebs AG, in Neuhausen am Rheinfall, CH-290.3.013.218-1, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2009, S. 14, Publ. 4931938).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kurz, Hubert, von Deutschland, in München (D), Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kurz, Alexander, von Deutschland, in Monaco (MC), Geschäftsführer, mit Einzelunterschrift;
    Kurz, Florian, von Deutschland, in Monaco (MC), Geschäftsführer, mit Einzelunterschrift.

    SOGC 53/2009 - 18.03.2009
    Categories: Miscellaneous changes

    Publication number: 4931938, Commercial Registry Office Schaffhausen, (290)

    VP Papierwaren Vertriebs - AG, in Neuhausen am Rheinfall, CH-290.3.013.218-1, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2005, S. 11, Publ. 3125224).

    Statutenänderung:
    04.03.2009.

    Firma neu:
    VP Papierwaren - Vertriebs AG.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Laut Erklärung des Verwaltungsrates vom 04.03.2009 untersteht die Gesellschaft nicht der ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BMO Revision AG, in Neuhausen am Rheinfall, Revisionsstelle;
    HLB Linn Goppold Treuhand GmbH, in München (DE), Revisionsstelle.

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