• V / G Ventures AG

    ZG
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    Register number: CH-170.3.042.850-3
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for V / G Ventures AG

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    Company dossier as PDF

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    About V / G Ventures AG

    • V / G Ventures AG with its legal headquarters in Zug is active. V / G Ventures AG operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 26.09.2018.
    • On the 19.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • V / G Ventures AG is registered in the Canton of ZG under the UID CHE-164.662.635.
    • On the same address as V / G Ventures AG there are 85 other active companies registered. These include: Black Octopus SA, Casa Genico Immobilien AG, Cloudflavor GmbH.

    Management (1)

    newest board members

    Thomas Prajer

    newest authorized signatories

    Thomas Prajer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Hauptsächliche, dauernde Verwaltung von eigenem beweglichem und unbeweglichem Vermögen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: V / G 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

    SOGC 240419/2024 - 19.04.2024
    Categories: Change in management

    Publication number: HR02-1006013197, Commercial Registry Office Zug, (170)

    V / G Ventures AG, in Zug, CHE-164.662.635, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2023, Publ. 1005902452).

    Eingetragene Personen neu oder mutierend:
    Prajer, Thomas, von Richterswil, in Andermatt, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Aeugst am Albis].

    SOGC 231206/2023 - 06.12.2023
    Categories: Change in management

    Publication number: HR02-1005902452, Commercial Registry Office Zug, (170)

    V / G Ventures AG, in Zug, CHE-164.662.635, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2022, Publ. 1005436656).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dr. Mieschke, Lutz, deutscher Staatsangehöriger, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Prajer, Thomas, von Richterswil, in Aeugst am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 220328/2022 - 28.03.2022
    Categories: Change in management

    Publication number: HR02-1005436656, Commercial Registry Office Zug, (170)

    V / G Ventures AG, in Zug, CHE-164.662.635, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2019, Publ. 1004591817).

    Eingetragene Personen neu oder mutierend:
    Prajer, Thomas, von Richterswil, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Uitikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Dr. Mieschke, Lutz, deutscher Staatsangehöriger, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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