Vecovit AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.658.725
Date of incorporation:
7/16/2002
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Management
Rolf Bohnet
Zug
Having right to sign
Joint signing authority (any two to sign)
Daniel Meyer
Zug
Member of the board
Joint signing authority (any two to sign)
Erich Meyer
Zug
Member of the board
Joint signing authority (any two to sign)
Ursula Meier-Meyer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Bohnet & Schlatter Treuhand AG
Gartenstrasse 2
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 30 | 14.02.1997 | 1002 | |
| 2 | 8103 | 11.06.2019 | 113 | 14.06.2019 | 1004651213 |
| 3 | 12095 | 09.09.2011 | 178 | 14.09.2011 | 6333926 |
| 4 | 9653 | 29.06.2010 | 127 | 05.07.2010 | 31/5709150 |
| 5 | 15371 | 13.11.2008 | 225 | 19.11.2008 | 20/4738846 |
| 6 | 8303 | 09.08.2004 | 156 | 13.08.2004 | 15/2405176 |
| 7 | 6833 | 16.07.2002 | 139 | 22.07.2002 | 17/571234 |
Company Purpose
Erwerb, Halten, Verwalten und Entwickeln von Immobilien; vollständige Zweckumschreibung gemäss Statuten