Reports for Swiss Ventures Group AG
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About Swiss Ventures Group AG
- Swiss Ventures Group AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Swiss Ventures Group AG, which was founded on the 10.03.2016, consists of 4 persons.
- The company has last changed their commercial register entry on 07.07.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Swiss Ventures Group AG is the following: CHE-407.344.141.
- Next to the company Swiss Ventures Group AG there are 17 other active companies with an identical address. These include: Andreas Ramseier + Associates AG, Artex AG, Austrasse AG.
Management (4)
newest board members
Eric Gérard Sarasin,
Michael Edgar Baur,
Michael Bruno Widmer,
Oliver Willy Walzer
newest authorized signatories
Michael Edgar Baur,
Michael Bruno Widmer,
Oliver Willy Walzer
Commercial register information
Entry in the commercial register
10.03.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-130.3.022.905-5
UID/VAT
CHE-407.344.141
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten von Beteiligungen an Gesellschaften im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen 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.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zürich | 20.05.2020 |
Other company names
Past and translated company names
- Swiss Startup Group AG
- SSUF Rocket Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 08.09.2022 | active | 17665/2021 |
Newest SOGC notifications: Swiss 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
Publication number: HR02-1006376332, Commercial Registry Office Zurich, (20)
Swiss Ventures Group AG, in Zürich, CHE-407.344.141, Aktiengesellschaft (SHAB Nr. 226 vom 20.11.2024, Publ. 1006182943).
Eingetragene Personen neu oder mutierend:
Walzer, Oliver, von Cham, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Zürich, in Cham].
Publication number: HR02-1006182943, Commercial Registry Office Zurich, (20)
Swiss Ventures Group AG, in Zürich, CHE-407.344.141, Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2024, Publ. 1006158468).
Statutenänderung:
11.11.2024.
Aktienkapital neu:
CHF 1'349'562.10 [bisher: CHF 1'291'908.50].
Liberierung Aktienkapital neu:
CHF 1'349'562.10 [bisher: CHF 1'291'908.50].
Aktien neu:
13'495'621 Namenaktien zu CHF 0.10 [bisher: 12'919'085 Namenaktien zu CHF 0.10]. Ordentliche Erhöhung des Aktienkapitals.
Publication number: HR02-1006158468, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 109 vom 08.06.2023 publizierten TR-Eintrags Nr. 22862 vom 05.06.2023 Swiss Ventures Group AG, in Zürich, CHE-407.344.141, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2023, Publ. 1005903432). Kapitalerhöhung aus bedingtem Aktienkapital. [nicht: Kapitalerhöhung aus bedingtem Kapital innerhalb des Kapitalbandes.]
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.