V-tard Holding AG

Company analysis

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Registered purpose

Register timeline

Recent commercial-register publications (SOGC).

1. 29 April 2026Management change

   V-tard Holding AG , in Risch , CHE-397.113.922 , Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2022, Publ. 1005493694). Eingetragene Personen neu oder mutierend: Geelhoed, Jacob Pauwles, niederländischer Staatsangehöriger, in Florianopolis (BR), Präsident des Ver

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2. 13 June 2022Management change

   V-tard Holding AG , in Risch , CHE-397.113.922 , Aktiengesellschaft (SHAB Nr. 217 vom 06.11.2020, Publ. 1005016878). Ausgeschiedene Personen und erloschene Unterschriften: Oude Luttikhuis, Johannes Bernardus, niederländischer Staatsangehöriger, in Baar, Mitgli

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3. 6 November 2020Management changePurpose update

   Cruise Management Switzerland AG , in Hünenberg , CHE-397.113.922 , Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792225). Statutenänderung: 11.09.2020. 25.09.2020. Firma neu: V-tard Holding AG . Uebersetzungen der Firma neu: (V-tard Holding SA) (

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4. 24 December 2019Register update

   Cruise Management Switzerland AG , in Hünenberg , CHE-397.113.922 , Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2017, Publ. 3840471). Domizil neu: Bösch 69, 6331 Hünenberg.

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5. 31 October 2017Register update

   Cruise Management Switzerland AG , in Hünenberg , CHE-397.113.922 , Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2016, Publ. 3110819). Statutenänderung: 19.10.2017. [Mit Statutenänderung vom 19.10.2017 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Än

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6. 17 October 2016New registrationCapital changeManagement change

   Cruise Management Switzerland AG (Cruise Management Switzerland SA) (Cruise Management Switzerland Ltd) , in Hünenberg , CHE-397.113.922 , Luzernerstrasse 103, 6333 Hünenberg See, Aktiengesellschaft (Neueintragung). Statutendatum: 28.09.2016. Zweck: Erbringung

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Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

• DH
  David Hauenstein

  Mitglied des Verwaltungsrates
  Einzelunterschrift

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