Age of the company
7 yearsCapital in CHF
100'000Active brands
0Reports for Polar Light Ventures AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Polar Light Ventures AG
- Polar Light Ventures AG in Zug is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Polar Light Ventures AG is active.
- The management of the company Polar Light Ventures AG consists of 3 persons. The foundation of the company took place on 20.03.2017.
- The last commercial register change was made on 16.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-131.879.257.
- Companies with the same address as Polar Light Ventures AG: AbaFin Treuhand AG, ABC Optimus AG, Adcoda AG.
Management (3)
newest board members
Florian Wilhelm Brickenstein,
Martin Stäubli,
Michael Hermann Josef Buchen
newest authorized signatories
Commercial register information
Entry in the commercial register
20.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.168-1
UID/VAT
CHE-131.879.257
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauerndes Halten, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften und Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Polar Light Ventures Ltd
- Polar Light Ventures SA
Ownership structure
Holdings
Newest SOGC notifications: Polar Light 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: BH00-0000008521, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV 2021 Publikationsdatum: SHAB 16.09.2022 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, Polar Light Ventures AG Betroffene Organisation: Polar Light Ventures AG CHE-131.879.257 Baarerstrasse 82
Kontaktstelle: Handelsregisteramt des Kantons Zug Postfach
Publication number: HR02-1005350989, Commercial Registry Office Zug, (170)
Polar Light Ventures AG, in Zug, CHE-131.879.257, Aktiengesellschaft (SHAB Nr. 32 vom 16.02.2021, Publ. 1005101947).
Fusion:
Übernahme der Aktiven und Passiven der Polar Light Advisors AG, in Zug (CHE-458.968.731), gemäss Fusionsvertrag vom 19.08.2021 und Bilanz per 30.06.2021. Aktiven von CHF 2'405'345.28 und Passiven (Fremdkapital) von CHF 474'930.41 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005101947, Commercial Registry Office Zug, (170)
Polar Light Ventures AG, in Zug, CHE-131.879.257, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2020, Publ. 1004870127).
Eingetragene Personen neu oder mutierend:
Brickenstein, Florian Wilhelm, deutscher Staatsangehöriger, in Winterberg (DE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: in München (DE)].
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.