Reports for Übermorgen Ventures Investment AG
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Company dossier as PDF
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About Übermorgen Ventures Investment AG
- Übermorgen Ventures Investment AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- Übermorgen Ventures Investment AG was founded on 27.10.2020.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.04.2025.
- The company Übermorgen Ventures Investment AG is registered under the UID CHE-416.311.749.
- There are 150 other active companies registered at the same 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)
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
Branches (0)
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: HR02-1006301865, Commercial Registry Office Zug, (170)
Übermorgen Ventures Investment AG, in Zug, CHE-416.311.749, Aktiengesellschaft (SHAB Nr. 237 vom 05.12.2024, Publ. 1006195842).
Statutenänderung:
25.03.2025.
Aktienkapital neu:
CHF 1'665'010.00 [bisher: CHF 1'458'355.00].
Liberierung Aktienkapital neu:
CHF 1'665'010.00 [bisher: CHF 1'458'355.00].
Aktien neu:
1'665'010 vinkulierte Namenaktien zu CHF 1.00 [bisher: 1'458'355 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1006195842, Commercial Registry Office Zug, (170)
Übermorgen Ventures Investment AG, in Zug, CHE-416.311.749, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.2024, Publ. 1006042534).
Statutenänderung:
19.11.2024.
Aktienkapital neu:
CHF 1'458'355.00 [bisher: CHF 1'251'700.00].
Liberierung Aktienkapital neu:
CHF 1'458'355.00 [bisher: CHF 1'251'700.00].
Aktien neu:
1'458'355 vinkulierte Namenaktien zu CHF 1.00 [bisher: 1'251'700 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1006042534, Commercial Registry Office Zug, (170)
Übermorgen Ventures Investment AG, in Zug, CHE-416.311.749, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2023, Publ. 1005907695).
Statutenänderung:
16.05.2024.
Aktienkapital neu:
CHF 1'251'700.00 [bisher: CHF 1'246'234.00].
Liberierung Aktienkapital neu:
CHF 1'251'700.00 [bisher: CHF 1'246'234.00].
Aktien neu:
1'251'700 vinkulierte Namenaktien zu CHF 1.00 [bisher: 1'246'234 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.