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About BackBone Ventures AG
- BackBone Ventures AG has its legal headquarters in Zürich and is active. It operates in the sector «Services for banks and credit institutions».
- BackBone Ventures AG was founded on 22.02.2018.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.10.2025.
- The company is registered in the commercial register ZH under the UID CHE-384.697.508.
- Companies with an identical address: Avenir Consulting AG, Avenir Services AG, Kairos Bridge AG.
Management (6)
newest board members
Dr. Heinrich Paul Baumann,
Josef Peter Ming,
Mark Hoffmann,
Miklos David Stanek
newest authorized signatories
Dr. Heinrich Paul Baumann,
Josef Peter Ming,
Louis Paul Zuppinger,
Mark Hoffmann,
Miklos David Stanek
Commercial register information
Entry in the commercial register
22.02.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.045.781-3
UID/VAT
CHE-384.697.508
Sector
Services for banks and credit institutions
Purpose (Original language)
Zweck der Gesellschaft ist die Erbringung von Beratungsdienstleistungen für Unternehmen und Privatinvestoren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im ln- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, übertragen, verwalten und belasten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BackBone Ventures 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: HR02-1006448340, Commercial Registry Office Zurich, (20)
BackBone Ventures AG, in Zürich, CHE-384.697.508, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2025, Publ. 1006388068).
Domizil neu:
Stockerstrasse 14, 8002 Zürich.
Publication number: HR02-1006388068, Commercial Registry Office Zurich, (20)
BackBone Ventures AG, in Zürich, CHE-384.697.508, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2025, Publ. 1006357436).
Ausgeschiedene Personen und erloschene Unterschriften:
Boitel, Pierre Etienne, von Meilen, in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006357436, Commercial Registry Office Zurich, (20)
BackBone Ventures AG, in Zürich, CHE-384.697.508, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2024, Publ. 1005975780).
Statutenänderung:
02.04.2025.
Aktienkapital neu:
CHF 197'515.00 [bisher: CHF 183'699.00].
Liberierung Aktienkapital neu:
CHF 197'515.00 [bisher: CHF 183'699.00].
Aktien neu:
197'515 Namenaktien zu CHF 1.00 [bisher: 183'699 Namenaktien zu CHF 1.00]. Kapitalerhöhung aus bedingtem Aktienkapital.
Ausgeschiedene Personen und erloschene Unterschriften:
Frölicher, Janic Andrin, von Oberdorf (SO), in Zürich, mit Kollektivunterschrift zu zweien.
Hit list
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