Reports for H2 Venture Swiss Holding AG
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About H2 Venture Swiss Holding AG
- H2 Venture Swiss Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». H2 Venture Swiss Holding AG is active.
- The company was founded on 29.10.2015.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.02.2025.
- The company H2 Venture Swiss Holding AG is registered under the UID CHE-436.642.505.
- A-FW International Investments GmbH, Active Value Partners AG, ADA Cosmetic Holding 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)
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.Branches (0)
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: HR02-1006254534, Commercial Registry Office Zug, (170)
H2 Venture Swiss Holding AG, in Zug, CHE-436.642.505, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2020, Publ. 1005035869).
Domizil neu:
c/o CSC Services (Schweiz) GmbH, Zählerweg 6, 6300 Zug.
Publication number: SR04-0000000793, Commercial Registry Office Zurich
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Sitzverlegung ins Ausland Publikationsdatum: SHAB 03.12.2024 Öffentlich einsehbar bis: 03.12.2027 Meldungsnummer: Publizierende Stelle PricewaterhouseCoopers AG, Birchstrasse 160, 8050 Zürich Sitzverlegung der Gesellschaft ins Ausland H2 Venture Swiss Holding AG Organisation vor Unterstellung ausländischen Rechts: H2 Venture Swiss Holding AG CHE-436.642.505 c/o: Intertrust Services (Schweiz) AG Zählerweg 6
H2 Venture Swiss Holding AG c/o Intertrust Services (Schweiz) AG Zählerweg 6
Publication number: SR04-0000000792, Commercial Registry Office Zurich
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Sitzverlegung ins Ausland Publikationsdatum: SHAB 02.12.2024 Öffentlich einsehbar bis: 02.12.2025 Meldungsnummer: Publizierende Stelle PricewaterhouseCoopers AG, Birchstrasse 160, 8050 Zürich Sitzverlegung der Gesellschaft ins Ausland H2 Venture Swiss Holding AG Organisation vor Unterstellung ausländischen Rechts: H2 Venture Swiss Holding AG CHE-436.642.505 c/o: Intertrust Services (Schweiz) AG Zählerweg 6
H2 Venture Swiss Holding AG c/o Intertrust Services (Schweiz) AG Zählerweg 6
Hit list
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