• Vulcan Verlag AG

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    Register number: CH-260.3.000.022-4
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,3 Mio.

    Employees

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    Active brands

    0
    c/o Advokaturbüro Roland Schmid
    Weissensteinstrasse 71
    4500 Solothurn
    Neighbourhood

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    About Vulcan Verlag AG

    • Vulcan Verlag AG with its legal headquarters in Solothurn is a Company limited by shares (AG) from the sector «Operation of a publishing agency (analog/digital)». Vulcan Verlag AG is active.
    • The management of the company Vulcan Verlag AG, which was founded on the 01.03.1991, consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.05.2021.
    • The Enterprise Identification Number of the company Vulcan Verlag AG is the following: CHE-102.576.027.
    • Companies with the same address as Vulcan Verlag AG: Grafik + Desktop Atelier Roland Hasler, Immobusiness GmbH, Immopart AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of a publishing agency (analog/digital)

    Purpose (Original language)

    Herausgabe von Verlagserzeugnissen aller Art sowie den Erwerb, die Wahrung und Auswertung von Urheberrechten, kann sich an anderen Unternehmen beteiligen, Lizenzen, Patente und andere immaterielle Werte übernehmen oder erteilen sowie Liegenschaften erwerben und veräussern

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Trigon Treuhand Stadler, Fink
    Solothurn <2004 08.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Vulcan Publishing Ltd
    • Edition Vulcan SA
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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: Vulcan Verlag 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 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005171567, Commercial Registry Office Solothurn, (241)

    Vulcan Verlag AG, in Solothurn, CHE-102.576.027, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2018, Publ. 4085461).

    Aktien neu:
    1'300 Namenaktien zu CHF 500.00 und 1'500 Namenaktien zu CHF 100.00 (Stimmrechtsaktien) [bisher: 1'300 Inhaberaktien zu CHF 500.00 und 1'500 Namenaktien zu CHF 100.00].

    Partizipationsscheine neu:
    1'500 Namen-Partizipationsscheine zu CHF 1'000.00 [bisher: 1'500 Inhaber-Partizipationsscheine zu CHF 1'000.00]. Die Inhaberaktien und Inhaber-Partizipationsscheine sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien und Namen-Partizipationsscheine umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 185/2018 - 01.03.2018
    Categories: Change of company address

    Publication number: 4085461, Commercial Registry Office Solothurn, (241)

    Vulcan Verlag AG, in Solothurn, CHE-102.576.027, Aktiengesellschaft (SHAB Nr. 177 vom 14.09.2015, Publ. 2371495).

    Domizil neu:
    bei Advokaturbüro Roland Schmid, Weissensteinstrasse 71, 4500 Solothurn.

    SOGC 177/2015 - 14.09.2015
    Categories: Change in management

    Publication number: 2371495, Commercial Registry Office Solothurn, (241)

    Vulcan Verlag AG, in Solothurn, CHE-102.576.027, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2012, Publ. 6702154).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmid, Urs, von Gipf-Oberfrick, in Hubersdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schmid, Roland Artus, von Gipf-Oberfrick, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion mit Kollektivunterschrift zu zweien];
    Schmid-Sutter, Pia, von Gipf-Oberfrick und Hubersdorf, in Hubersdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion mit Kollektivunterschrift zu zweien].

    Hit list

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