Reports for CV VC AG
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About CV VC AG
- CV VC AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management has 8 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.01.2025.
- CV VC AG is registered in the Canton of ZG under the UID CHE-315.608.011.
- 7 trademarks or applications for trademarks of the company CV VC AG are registered at the IPI.
- On the same address as CV VC AG there are 196 other active companies registered. These include: 1035am GmbH, 1delta Labs AG, AdHash AG.
Management (8)
newest board members
Dr. Philipp Rösler,
Yvonne Bettkober,
Dr. Christian Ivo Jaag,
Alexander Guy Wassmer,
Mathias Daniel Ruch
newest authorized signatories
David Long,
Patrik Bruderer,
Dr. Philipp Rösler,
Yvonne Bettkober,
Dr. Christian Ivo Jaag
Commercial register information
Entry in the commercial register
16.01.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.028-4
UID/VAT
CHE-315.608.011
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie von Wertschriften und Wertpapieren; Erbringung von Beratungs- und Verwaltungsdienstleistungen für in- und ausländische Unternehmungen sowie Abwicklung von Finanzierungs- und Treuhandgeschäften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 16.08.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 25.06.2018 | 15.08.2023 | |
| PricewaterhouseCoopers AG | Zug | 19.01.2018 | 24.06.2018 | |
Other company names
Past and translated company names
- CV VC SA
- CV VC Ltd.
- CV Labs International SA
- CV Labs International AG
- CV Labs International Ltd.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| AGENTLAUNCHER | - | pending application | 00052/2025 |
| - | pending application | 00053/2025 |
Newest SOGC notifications: CV VC 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: HR02-1006223390, Commercial Registry Office Zug, (170)
CV VC AG, in Zug, CHE-315.608.011, Aktiengesellschaft (SHAB Nr. 169 vom 02.09.2024, Publ. 1006119336).
Statutenänderung:
10.12.2024.
Aktienkapital neu:
CHF 195'381.80 [bisher: CHF 194'901.20].
Liberierung Aktienkapital neu:
CHF 195'381.80 [bisher: CHF 194'901.20].
Aktien neu:
1'953'818 Namenaktien zu CHF 0.10 [bisher: 1'949'012 Namenaktien zu CHF 0.10]. Erhöhung aus bedingtem Kapital.
Publication number: HR02-1006119336, Commercial Registry Office Zug, (170)
CV VC AG, in Zug, CHE-315.608.011, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2023, Publ. 1005921643).
Eingetragene Personen neu oder mutierend:
Bruderer, Patrik, von Gais, in Rüschlikon, Prokurist, mit Kollektivprokura zu zweien;
Long, David, schwedischer Staatsangehöriger, in Zürich, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005921643, Commercial Registry Office Zug, (170)
CV VC AG, in Zug, CHE-315.608.011, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2023, Publ. 1005817506).
Statutenänderung:
24.11.2023.
Aktienkapital neu:
CHF 194'901.20 [bisher: CHF 193'504.80].
Liberierung Aktienkapital neu:
CHF 194'901.20 [bisher: CHF 193'504.80].
Aktien neu:
1'949'012 Namenaktien zu CHF 0.10 [bisher: 1'935'048 Namenaktien zu CHF 0.10]. Erhöhung aus bedingtem Kapital.
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.