VLEXgroup AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.244.957
Calendar
Date of incorporation:
2/24/2005
Location icon
Location:
Sursee
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Office:
Sursee
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'800'000.00

Previous Company Names

  • SSH Holding AG
  • SWING update Holding AG

Management

Male

Lorenz Ambühl

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Triengen

Chairperson of the board

Individual signing authority

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Brad Debold

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Dunwoody

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Jens Pfeil-Schneider

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Nettetal

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Lorenz Ambühl

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Winikon

Member

Individual signing authority

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Male

Willy Frommenwiler

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Sursee

Member

Without signing authority

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Male

Paul Lutz

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Rheineck

Member

Without signing authority

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Bernd Cyris

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Kulmbach (DE)

Member

Without signing authority

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Address & Locations

Primary Address

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Christoph-Schnyder-Strasse 46 6210 Sursee

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
195627.01.2026100655507130.01.20261006555071
232710.01.2025100622851815.01.20251006228518
31117623.12.2022100564128529.12.20221005641285
4570628.06.2022100550976401.07.20221005509764
5104501.02.2022100539743004.02.20221005397430
6425205.05.2021100517484510.05.20211005174845
7115703.02.2021100509429908.02.20211005094299
8655625.09.2014174108730.09.20141741087
9507722.07.201399675725.07.2013996757
10693811.10.2012689185416.10.20126891854

Company Purpose

Halten von Beteiligungen; Erbringung von Dienstleistungen jeglicher Art im Bereiche der Unternehmensberatung, des Managements und des Finanzwesens; Erwerb und Verwertung von gewerblichen Schutzrechten; Erwerb von Grundeigentum.