• Van Liempt Capital AG

    ZG
    active
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    Register number: CH-170.3.049.517-4
    Sector: Operation of other financial institutions

    Registered since

    1 Year

    Turnover in CHF

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    Capital in CHF

    310'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Van Liempt Capital AG

    • Van Liempt Capital AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was entered in the trade register on the 13.03.2024.
    • The commercial register entry of the company was last modified on 08.01.2026. Under «Notifications» it is possible to view all previous changes.
    • Van Liempt Capital AG is registered in the Canton of ZG under the UID CHE-178.541.185.
    • There are 36 other active companies that have registered an identical address. These include: 4e CAPITAL AG, ARES Holding AG, Creststone Capital AG.

    Management (1)

    newest board members

    Gérard van Liempt

    newest authorized signatories

    Gérard van Liempt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmen jeder Art 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 Schutzrechte und 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.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Van Liempt Capital Ltd
    • Van Liempt Capital SA
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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: Van Liempt Capital 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 260108/2026 - 08.01.2026
    Categories: Change of company address

    Publication number: HR02-1006531209, Commercial Registry Office Zug, (170)

    Van Liempt Capital AG, in Zug, CHE-178.541.185, Aktiengesellschaft (SHAB Nr. 198 vom 14.10.2025, Publ. 1006457548).

    Domizil neu:
    Bahnhofstrasse 17, 6300 Zug.

    SOGC 251014/2025 - 14.10.2025
    Categories: Change in management

    Publication number: HR02-1006457548, Commercial Registry Office Zug, (170)

    Van Liempt Capital AG, in Zug, CHE-178.541.185, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2024, Publ. 1006092659).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Spadin, Dr. Marco Thomas, von Rhäzüns, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    van Liempt, Gerard, niederländischer Staatsangehöriger, in Beinwil (Freiamt), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 240724/2024 - 24.07.2024
    Categories: Change of company address

    Publication number: HR02-1006092659, Commercial Registry Office Zug, (170)

    Nachtrag zum im SHAB vom 15.07.2024, Meldungs Nr. 1'006'084'226, publizierten Tagesregistereintrag Nr. 11'793 vom 10.07.2024 Van Liempt Capital AG, in Zug, CHE-178.541.185, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2024, Publ. 1006084226).

    Domizil neu:
    Alpenstrasse 9, 6300 Zug.

    Hit list

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