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About Inacta Ventures AG
- Inacta Ventures AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The management of the company Inacta Ventures AG consists of 4 persons.
- The most recent commercial register change was made on 20.09.2024. You can find all changes under «Notifications».
- Inacta Ventures AG is registered in the Canton of ZG under the UID CHE-397.065.039.
- 2 trademarks or applications for trademarks of the company Inacta Ventures AG are registered at the IPI.
- Companies with an identical address: 1. suscap ag, 2. suscap ag, 2A Chrystal Capital AG.
Management (4)
newest board members
Sven Fleischmann,
Daniel Joseph Sauter,
Ralf Hans Glabischnig-Rossi,
Marco Bumbacher
newest authorized signatories
Daniel Joseph Sauter,
Ralf Hans Glabischnig-Rossi,
Marco Bumbacher
Commercial register information
Entry in the commercial register
02.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.708-0
UID/VAT
CHE-397.065.039
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie Wertschriften und Wertpapieren; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fineac Audit AG | Zug | 24.01.2023 | 19.09.2024 | |
| Alta Group AG | Zug | 07.07.2020 | 23.01.2023 | |
Other company names
Past and translated company names
- Inacta Ventures Ltd
- Inacta Ventures SA
- inacta Ventures AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 25.04.2024 | active | 12599/2023 |
| 25.04.2024 | active | 12599/2023 |
Newest SOGC notifications: Inacta 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: HR02-1006134309, Commercial Registry Office Zug, (170)
Inacta Ventures AG, in Zug, CHE-397.065.039, Aktiengesellschaft (SHAB Nr. 70 vom 11.04.2024, Publ. 1006006457). Mit Erklärung vom 04.09.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fleischmann, Sven, von Altendorf, in Bergdietikon, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006006457, Commercial Registry Office Zug, (170)
Inacta Ventures AG, in Zug, CHE-397.065.039, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2023, Publ. 1005763795).
Ausgeschiedene Personen und erloschene Unterschriften:
Kaiser, Nathan, von Lohn-Ammannsegg, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005763795, Commercial Registry Office Zug, (170)
inacta Ventures AG, in Zug, CHE-397.065.039, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2023, Publ. 1005660049).
Statutenänderung:
23.05.2023.
Firma neu:
Inacta Ventures AG.
Uebersetzungen der Firma neu:
(Inacta Ventures Ltd) (Inacta Ventures SA). Kapitalband gemäss näherer Umschreibung in den Statuten.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder mobiler Kurznachricht an die im Aktienbuch verzeichneten Adressen und Nummern. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.