Venag AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.788.693
Calendar
Date of incorporation:
4/5/1937
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Location:
Chur
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Office:
Chur
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Reto Lardelli

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Chur

Chairperson of the board

Individual signing authority

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Male

Gabriel Bianchi

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Gadient

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Albert Lardelli

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Chur

Chairperson of the board

Individual signing authority

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Female

Lotti Hirt Waldburger

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Stäfa

Member of the board

Individual signing authority

Link icon
City icon

Lotti Hirt Waldburger

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Stäfa

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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c/o Reto A. Lardelli Hartbertstrasse 1 7000 Chur
Additional addresses
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c/o VERIT Verwaltungs- und Immobilien-Gesellschaft Klausstrasse 48 8034 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
183521.02.20223924.02.20221005413737
2682413.12.202124516.12.20211005359116
3580210.12.202024415.12.20201005048014
4360917.08.201616122.08.20163013917
5381915.09.201518118.09.20152380095
6338507.07.200913213.07.200915/5133416
7172026.03.20096301.04.200910/4953018
8347707.12.200724213.12.200710/4244092
9A185424.06.2002A12328.06.20028/532762
10145817.05.20029824.05.20027/481892

Company Purpose

Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.