Reports for CV VC AG
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About CV VC AG
- CV VC AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The management has 9 active persons registered.
- The company has last modified its commercial register entry on 17.06.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-315.608.011.
- The IPI database currently contains 7 trademarks or applications for the company CV VC AG.
- There are 199 other active companies registered at the same address. These include: 1035am GmbH, 1delta Labs AG, AdHash AG.
Management (9)
newest board members
Philipp Bruno Iwan Rickenbacher,
Alexander Guy Wassmer,
Dr. Philipp Rösler,
Yvonne Bettkober,
Dr. Christian Ivo Jaag
newest authorized signatories
Philipp Bruno Iwan Rickenbacher,
Alexander Guy Wassmer,
David Long,
Patrik Bruderer,
Dr. Philipp Rösler
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 |
|---|---|---|---|
| CV PAD | - | pending application | 16186/2024 |
| Swiss Blockchain Awards | - | pending application | 13168/2024 |
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: HR02-1006357880, Commercial Registry Office Zug, (170)
CV VC AG, in Zug, CHE-315.608.011, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2025, Publ. 1006223390).
Eingetragene Personen neu oder mutierend:
Rickenbacher, Philipp, von Illgau, in Wollerau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Wassmer, Alexander, von Aarau, in Muri bei Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.
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.