Age of the company
3 yearsCapital in CHF
1,2 Mio.Active brands
0Reports for Übermorgen Ventures Investment 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 Übermorgen Ventures Investment AG
- Übermorgen Ventures Investment AG from Zug operates in the sector «Operation of other financial institutions» and is active.
- Übermorgen Ventures Investment AG has 8 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.12.2023.
- The company is registered in the commercial register ZG under the UID CHE-416.311.749.
- Next to the company Übermorgen Ventures Investment AG there are 156 other active companies with an identical address. These include: 1337 Holding AG, Abtraxas Treuhand AG, AdminGroup Services AG.
Management (8)
newest board members
Dirk Münch,
Dr. Karin Lenzlinger Diedenhofen,
Giorgio Saraco,
Adrian Theophil Bührer,
Elena Walder-Schiavone
newest authorized signatories
Jonas Hornung,
Dirk Münch,
Dr. Karin Lenzlinger Diedenhofen,
Giorgio Saraco,
Adrian Theophil Bührer
Commercial register information
Entry in the commercial register
27.10.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.045.044-3
UID/VAT
CHE-416.311.749
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Direkter und indirekter Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften, Anlagefonds und anderen Rechtseinheiten im Bereich nachhaltige alternative Anlagen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 30.10.2020 | ||
Other company names
Past and translated company names
- Übermorgen Ventures Investment Ltd
- Übermorgen Ventures Investment SA
Ownership structure
Holdings
Newest SOGC notifications: Übermorgen Ventures Investment 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: HR02-1005907695, Commercial Registry Office Zug, (170)
Übermorgen Ventures Investment AG, in Zug, CHE-416.311.749, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2023, Publ. 1005766209).
Statutenänderung:
27.11.2023.
Aktienkapital neu:
CHF 1'246'234.00 [bisher: CHF 1'113'931.00].
Liberierung Aktienkapital neu:
CHF 1'246'234.00 [bisher: CHF 1'113'931.00].
Aktien neu:
1'246'234 vinkulierte Namenaktien zu CHF 1.00 [bisher: 1'113'931 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Eingetragene Personen neu oder mutierend:
Hornung, Jonas, deutscher Staatsangehöriger, in London (GB), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005766209, Commercial Registry Office Zug, (170)
Übermorgen Ventures Investment AG, in Zug, CHE-416.311.749, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005638732).
Statutenänderung:
11.05.2023.
Aktienkapital neu:
CHF 1'113'931.00 [bisher: CHF 907'275.00].
Liberierung Aktienkapital neu:
CHF 1'113'931.00 [bisher: CHF 907'275.00].
Aktien neu:
1'113'931 vinkulierte Namenaktien zu CHF 1.00 [bisher: 907'275 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005638732, Commercial Registry Office Zug, (170)
Übermorgen Ventures Investment AG, in Zug, CHE-416.311.749, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2022, Publ. 1005528131).
Statutenänderung:
09.12.2022.
Aktienkapital neu:
CHF 907'275.00 [bisher: CHF 769'504.00].
Liberierung Aktienkapital neu:
CHF 907'275.00 [bisher: CHF 769'504.00].
Aktien neu:
907'275 vinkulierte Namenaktien zu CHF 1.00 [bisher: 769'504 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
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.