VELA Investment AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-223.568.933
Date of incorporation:
11/18/2011
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Management
Gabriela Rubeli
Zug
Chairperson of the board
Individual signing authority
Céline Rubeli
Zug
Member of the board
Joint signing authority (any two to sign)
Claudio Rubeli
Zug
Member of the board
Joint signing authority (any two to sign)
Laura Rubeli
Zug
Member of the board
Joint signing authority (any two to sign)
René Sedleger
Buchs
Member of the board
Individual signing authority
Christoph Rubeli
Zug
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Schönegg 25
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8435 | 14.05.2021 | 95 | 19.05.2021 | 1005185986 |
| 2 | 14841 | 10.11.2014 | 220 | 13.11.2014 | 1820529 |
| 3 | 12305 | 21.09.2012 | 187 | 26.09.2012 | 6864138 |
| 4 | 11980 | 14.09.2012 | 182 | 19.09.2012 | 6854536 |
| 5 | 15358 | 18.11.2011 | 228 | 23.11.2011 | 6428726 |
Company Purpose
Erwerb, Halten und Verwalten und Veräusserung von Wertschriften und Beteiligungen an Gesellschaften im In- und Ausland sowie Erbringung von Beratungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten