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About Celerina Ventures AG
- Celerina Ventures AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Celerina Ventures AG is active.
- The management of the company Celerina Ventures AG consists of 2 persons. The entry of the company in the commercial register took place on 28.02.2003.
- The company has last modified its commercial register entry on 17.04.2019. All previous commercial register entries are available under «Notifications».
- Celerina Ventures AG is registered in the Canton of ZG under the UID CHE-110.040.496.
- On the same address there are 6 other active companies registered. These include: AMCI Carbon GmbH, AMCI Finance GmbH, Carrington Shipping GmbH.
Commercial register information
Entry in the commercial register
28.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.183-0
UID/VAT
CHE-110.040.496
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an kommerziellen und industriellen Unternehmen im In- und Ausland sowie Finanzierung solcher Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amadeo Wirtschaftsprüfung AG | Zug | <2004 | 19.07.2011 | |
Other company names
Past and translated company names
- Celerina Ventures Ltd
- Plimpton & Co. Zug AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Celerina 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: HR02-1004612620, Commercial Registry Office Zug, (170)
Celerina Ventures AG, in Zug, CHE-110.040.496, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2018, Publ. 4335077).
Ausgeschiedene Personen und erloschene Unterschriften:
Wenzel, Dr. Gilbert, deutscher Staatsangehöriger, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 4335077, Commercial Registry Office Zug, (170)
Plimpton & Co. Zug AG, in Zug, CHE-110.040.496, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2015, Publ. 2549647).
Statutenänderung:
15.06.2018.
Firma neu:
Celerina Ventures AG.
Uebersetzungen der Firma neu:
(Celerina Ventures Ltd).
Publication number: 2549647, Commercial Registry Office Zug, (170)
Plimpton & Co. Zug AG, in Zug, CHE-110.040.496, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2015, Publ. 2227113).
Eingetragene Personen neu oder mutierend:
Wenzel, Dr. Gilbert, deutscher Staatsangehöriger, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.