• MELIAM Ventures Group AG

    SZ
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    Register number: CH-130.3.032.770-2
    Sector: Operation of other financial institutions

    Registered since

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About MELIAM Ventures Group AG

    • MELIAM Ventures Group AG in Schindellegi is a Company limited by shares (AG) from the sector «Operation of other financial institutions». MELIAM Ventures Group AG is active.
    • The management of the company MELIAM Ventures Group AG, which was entered in the trade register on 30.08.2023, consists of one person.
    • The most recent commercial register change was made on 30.10.2025. You can find all changes under «Notifications».
    • MELIAM Ventures Group AG is registered in the Canton of SZ under the UID CHE-152.772.866.
    • Advanced Access AG, Afrika Gold AG, ALD Holding AG have the same address as MELIAM Ventures Group AG.

    Management (1)

    newest board members

    Tobias Häppt

    newest authorized signatories

    Tobias Häppt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen. Weiter bezweckt sie die Erbringung von Beratungsdienstleistungen für Unternehmen in den Bereichen Wirtschaft, Unternehmensentwicklung, Management, Networking und Verwaltungsratsmandate sowie sämtlicher damit zusammenhängender Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • MELIAM Ventures Group SA
    • MELIAM Ventures Group Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: MELIAM Ventures Group 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

    SOGC 251030/2025 - 30.10.2025
    Categories: Change in management

    Publication number: HR02-1006471087, Commercial Registry Office Schwyz, (130)

    MELIAM Ventures Group AG, in Feusisberg, CHE-152.772.866, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2025, Publ. 1006460821).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gracia Trujillo, Rita Teresa, spanische Staatsangehörige, in Valencia (ES), Präsidentin, mit Einzelunterschrift.

    SOGC 251017/2025 - 17.10.2025
    Categories: Change of company address

    Publication number: HR02-1006460821, Commercial Registry Office Schwyz, (130)

    MELIAM Ventures Group AG, in Feusisberg, CHE-152.772.866, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2025, Publ. 1006352508).

    Domizil neu:
    Chaltenbodenstrasse 26, 8834 Schindellegi.

    SOGC 250611/2025 - 11.06.2025
    Categories: Change in management

    Publication number: HR02-1006352508, Commercial Registry Office Schwyz, (130)

    MELIAM Ventures Group AG, in Feusisberg, CHE-152.772.866, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2025, Publ. 1006269984).

    Eingetragene Personen neu oder mutierend:
    Häppt, Tobias, von Hohenrain, in Wollerau, Mitglied, mit Einzelunterschrift [bisher: in Pristina (XK), Mitglied, mit Kollektivunterschrift zu zweien].

    Hit list

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