Vanomet Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.355.598
Calendar
Date of incorporation:
1/23/1995
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
USD 110'850.00

Previous Company Names

  • Unitec World of Technic AG
  • Crescon Holding AG

Management

Male

Lulzim Ceni

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Risch

Having right to sign

Joint signing authority (any two to sign)

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Male

Niklas Lang

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Ruedi Mathis

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Zürich

Member of the board

Individual signing authority

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Male

Joël Wong

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Heinz Tännler

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Steinhausen

Member of the board

Individual signing authority

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Male

Adolf Schürmann

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Steinhausen

Member of the board

Individual signing authority

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Male

Ruedi Mathis

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Oberägeri

Member of the board

Individual signing authority

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Male

Rudolf Mathis

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Zürich

Member of the board

Individual signing authority

Link icon
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Christoph Mauchle

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Triesen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Niklas Lang

Location icon

Zürich

Having right to sign

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Baarerstrasse 82 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
185313.01.2026100654092616.01.20261006540926
2723716.04.2025100631438723.04.20251006314387
3295018.02.2025100626380621.02.20251006263806
42210323.12.2024100621829530.12.20241006218295
5453712.03.2024100598665115.03.20241005986651
62102222.12.2023100592324729.12.20231005923247
71101607.07.2023100579356712.07.20231005793567
8597109.05.2017351941512.05.20173519415
9749919.06.2015222725324.06.20152227253
10125926.01.2012652721831.01.20126527218

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Tochtergesellschaften errichten, Finanzierungen für eigene oder fremde Rechnung vornehmen und für verbundene Unternehmen und Dritte Sicherungsgeschäfte aller Art eingehen, insbesondere in Form von Garantien, Verpfändungen, (Global-)Zessionen, Sicherungsabtretungen, Sicherungsübereignungen und Schadloshaltungserklärungen, Finanz-, Anlage-, Treuhand- und Dienstleistungsgeschäfte sowie Immaterialgüterrechte erwerben, halten, verkaufen und lizenzieren