VITAL ENERGIE AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.552.704
Calendar
Date of incorporation:
1/24/1997
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • SH Spezialbatterien AG
  • SH VITAL ENERGIE AG

Management

Male

Stephan Schürch

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Elsau

Chairperson of the board managing member of the board

Individual signing authority individual signing authority

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Female

Sabine Schürch

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Elsau

Member of the board

Joint signing authority (any two to sign)

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Female

Melina Frei-Schürch

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Winkel

General manager

Joint signing authority (any two to sign)

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Male

Thomas Holzer

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Zürich

Chairperson of the board

Individual signing authority

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Josef Schriber

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Stallikon

Member of the board

Individual signing authority

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Markus Fisler

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Stauffen

Member of the board

Joint signing authority (any two to sign)

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Robert Maximilian Nessmann

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Pfaffenhofen

Corporate secretary

Joint signing authority (any two to sign)

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Julia Damaris Hessel

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Ellwangen

Corporate secretary

Joint signing authority (any two to sign)

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Nadia Schweizer

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Winterthur

Authorized signatory

Limited joint signing authority (any two to sign)

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Melina Schürch

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Aadorf

Stv. geschäftsführerin

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Schürmann Treuhand AG Untermüli 9 6302 Zug
Additional addresses
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Pflanzschulstrasse 3 8400 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11552328.09.202319103.10.20231005850942
223407.01.2015612.01.20151922233
3973516.07.201313819.07.2013986343
4135031.01.20132405.02.20137048558
5339509.03.20125214.03.20126593366
61336405.10.201119610.10.20116369652
71041702.08.201115005.08.20116285460
81239916.08.201016120.08.201015/5778416
9380505.03.20094811.03.200922/4919876
101752216.12.200824822.12.200838/4793650

Company Purpose

Import und Export von sowie Handel mit Waren verschiedener Art; kann sich an anderen Unternehmen in jeder Form beteiligen, Tochtergesellschaften errichten sowie Immobilien, Patente und Lizenzen erwerben, verwalten und veräussern