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About Inacta Ventures AG
- Inacta Ventures AG is a Company limited by shares (AG) with its legal headquarters in Zug. Inacta Ventures AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Inacta Ventures AG, which was founded on the 02.07.2020, consists of 4 persons.
- On the 20.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Inacta Ventures AG is registered in the Canton of ZG under the UID CHE-397.065.039.
- The IPI database currently contains 2 trademarks or applications for the company Inacta Ventures AG.
- 1. suscap ag, 2. suscap ag, 2A Chrystal Capital AG have the same address as Inacta Ventures 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.