Age of the company
8 yearsCapital in CHF
100'000Active brands
0Address
c/o Intertrust Services (Schweiz) AG
Zählerweg 6
6300 Zug
Reports for H2 Venture Swiss Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout H2 Venture Swiss Holding AG
- H2 Venture Swiss Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The company was founded on 29.10.2015 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 01.12.2020. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-436.642.505.
- 3ALT AG, A-FW International Investments GmbH, Active Value Partners AG have the same address as H2 Venture Swiss Holding AG.
Management (4)
newest board members
Jurgen Maria Joseph Borgt,
Claudio Helmuth Klaus Fanger,
Tristan Jacobo Higuero Jimenez,
Francesco Gasparini
newest authorized signatories
Jurgen Maria Joseph Borgt,
Claudio Helmuth Klaus Fanger,
Tristan Jacobo Higuero Jimenez,
Francesco Gasparini
Commercial register information
Entry in the commercial register
29.10.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.053-4
UID/VAT
CHE-436.642.505
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung von Beteiligungen an schweizerischen und ausländischen Industrie- und Handelsunternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 01.12.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 06.03.2017 | 30.11.2020 | |
| BDO AG | Zürich | 03.11.2015 | 05.03.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: H2 Venture Swiss Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005035869, Commercial Registry Office Zug, (170)
H2 Venture Swiss Holding AG, in Zug, CHE-436.642.505, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2019, Publ. 1004745177).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Publication number: HR02-1004745177, Commercial Registry Office Zug, (170)
H2 Venture Swiss Holding AG, in Zug, CHE-436.642.505, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2019, Publ. 1004677837).
Domizil neu:
c/o Intertrust Services (Schweiz) AG, Zählerweg 6, 6300 Zug.
Publication number: HR02-1004677837, Commercial Registry Office Zug, (170)
H2 Venture Swiss Holding AG, in Zug, CHE-436.642.505, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2018, Publ. 1004457490).
Ausgeschiedene Personen und erloschene Unterschriften:
Bijl, Aart, niederländischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Borgt, Jurgen, niederländischer Staatsangehöriger, in Genève, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.