• Vuillaume Holding AG

    ZG
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    Register number: CH-170.3.038.960-6
    Sector: Operation of investment companies

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Vuillaume Holding AG

    • Vuillaume Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
    • The company was founded on 10.07.2014 and has one person in its management.
    • The last commercial register change was made on 15.07.2014. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Vuillaume Holding AG is registered in the Canton of ZG under the UID CHE-170.664.080.
    • On the same address there are 7 other active companies registered. These include: accoma GmbH, Aura Investment Partners GmbH, Demetra Real AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Vuillaume Holding Ltd.
    • Vuillaume Holding SA
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    Ownership structure

    No information on the ownership structure is known to us.

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    Newest SOGC notifications: Vuillaume Holding 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 134/2014 - 15.07.2014
    Categories: Company foundation, Change in management

    Publication number: 1613379, Commercial Registry Office Zug, (170)

    Vuillaume Holding AG (Vuillaume Holding SA) (Vuillaume Holding Ltd.), in Zug, CHE-170.664.080, Baarerstrasse 113A, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    03.07.2014.

    Zweck:
    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 03.07.2014 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Vuillaume, Christophe, von Courgenay und Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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