VERIT Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-306.861.775
Calendar
Date of incorporation:
5/10/2012
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Alexander Jenny

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Meilen

Chairperson of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Christian Jenny

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Meilen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Christine Oggier

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Zürich

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Male

Dieter Jenny

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Richard Hunziker

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St. Gallen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Lardelli

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Chur

Member of the board

Joint signing authority (any two to sign)

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Thomas Wetzel

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Walter

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Horgen

Member of management

Joint signing authority (any two to sign)

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Male

Ueli Wildhaber

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Gossau

Member of management

Joint signing authority (any two to sign)

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Male

Alfred Ganz

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Stäfa

Joint signing authority (any two to sign)

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City icon

Lotti Hirt Waldburger

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Stäfa

Joint signing authority (any two to sign)

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City icon

Christian Jenny

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Oberägeri

Joint signing authority (any two to sign)

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Othmar Stöckli

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Honauer

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Philippe Brändle

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Zürich

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Klausstrasse 48 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15316626.11.2025100649860401.12.20251006498604
23884329.08.2025100642341503.09.20251006423415
32199830.05.2023100575882502.06.20231005758825
42729205.07.2022100551602608.07.20221005516026
52210001.06.2022100548880307.06.20221005488803
61835729.04.2021100516786004.05.20211005167860
7900926.02.2021100511396803.03.20211005113968
8858925.02.2020100484098528.02.20201004840985
92125014.06.2018429857719.06.20184298577
10R3224015.09.2016306272120.09.20163062721

Company Purpose

Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen und die zentrale Führung der Geschäftsaktivitäten ihrer Tochtergesellschaften, die zentrale und koordinierte Finanzierung derselben sowie die Verwaltung von Immobilien und Finanzvermögen im In- und Ausland. Die Gesellschaft kann Grundstücke erwerben, halten und verkaufen.Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.