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About vRbikes.ch ag
- vRbikes.ch ag is a Company limited by shares (AG) with its legal headquarters in Zug. vRbikes.ch ag belongs to the industry «Manufacturing of electrical motors and generators» and is currently active.
- There are 6 active persons registered in the management.
- The company has last changed their commercial register entry on 07.07.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-190.542.729.
- 4ART Holding AG, A-Line Swiss GmbH, AGJohnsen AG have the same address as vRbikes.ch ag.
Management (6)
newest board members
newest authorized signatories
Danilo Leonardo Fiato,
Daniel Binzegger,
Ralph Eric Meier-Wachter,
Jürg Brand,
Dr. Marius Gino Grossenbacher
Commercial register information
Entry in the commercial register
03.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.725-7
UID/VAT
CHE-190.542.729
Sector
Manufacturing of electrical motors and generators
Purpose (Original language)
Vermarktung und Vertrieb von Produkten und Konzepten im Bereich der Elektromobilität sowie Erbringung aller damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Honold Treuhand AG | Zürich | 07.07.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeberli Treuhand AG | Zürich | 18.01.2023 | 06.07.2025 | |
| Bommer + Partner Treuhand KLG | Bern | 27.01.2015 | 17.01.2023 | |
Other company names
Past and translated company names
- vRbikes.ch ltd
- vRbikes.ch sa
- vRbikes.ch inc
- QvR suisse AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: vRbikes.ch 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: HR02-1006376738, Commercial Registry Office Zug, (170)
vRbikes.ch ag, in Zug, CHE-190.542.729, Aktiengesellschaft (SHAB Nr. 114 vom 14.06.2024, Publ. 1006057230).
Ausgeschiedene Personen und erloschene Unterschriften:
Zodda, Valentina, von Riggisberg, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Aeberli Treuhand AG (CHE-101.652.973), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fiato, Danilo, von Hundwil, in Zofingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Honold Treuhand AG (CHE-101.313.494), in Zürich, Revisionsstelle.
Publication number: HR02-1006057230, Commercial Registry Office Zug, (170)
vRbikes.ch ag, in Zug, CHE-190.542.729, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2024, Publ. 1006036842).
Statutenänderung:
30.05.2024.
Uebersetzungen der Firma neu:
(vRbikes.ch sa) (vRbikes.ch ltd).
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch persönlichen Brief oder durch E-Mail an die Adressen der im Aktienbuch eingetragenen Aktionäre. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Binzegger, Daniel, von Baar, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006036842, Commercial Registry Office Zug, (170)
vRbikes.ch ag, in Zug, CHE-190.542.729, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2024, Publ. 1005946330). Bei der Kapitalherabsetzung vom 07.03.2024 werden 100'000 Namenaktien zu CHF 1.00 vernichtet. Gleichzeitig werden 100'000 voll liberierte Namenaktien zu CHF 1.00 ausgegeben.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.