• venexa AG

    ZG
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    Register number: CH-170.3.042.016-5
    Sector: Architectural and engineering activities

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About venexa AG

    • venexa AG in Zug is a Company limited by shares (AG) from the sector «Architectural and engineering activities». venexa AG is active.
    • venexa AG has 2 persons entered in its management.
    • The last commercial register change was made on 20.10.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of ZG is CHE-325.284.298.
    • 11 Yield AG, 11 Yield Holding AG, 4element Investments AG have the same address as venexa AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Bezweckt, insbesondere im Bereich der Kunststofftechnologie, Erbringung von Beratungs-, Vermittlungs- sowie anderen Dienstleistungen; Handel mit Waren; Erforschung sowie Entwicklung von Produkten sowie Verfahren und Erwerb, Verwaltung, Lizenzierung sowie Veräusserung von entsprechenden Immaterialgüterrechten, insbesondere Patenten und Gebrauchsmustern; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • venexa Inc
    • venexa 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: venexa 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 221020/2022 - 20.10.2022
    Categories: Change in management

    Publication number: HR02-1005587439, Commercial Registry Office Zug, (170)

    venexa AG, in Zug, CHE-325.284.298, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2021, Publ. 1005319096).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bösch, Michel, von Nesslau, in Bösingen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Riemer, Dr. Christoph, deutscher Staatsangehöriger, in München (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Riemer, Christoph, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung];
    Frey, Gregor, von Basel, in Bern, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 211025/2021 - 25.10.2021
    Categories: Change in management

    Publication number: HR02-1005319096, Commercial Registry Office Zug, (170)

    venexa AG, in Zug, CHE-325.284.298, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2019, Publ. 1004671256).

    Eingetragene Personen neu oder mutierend:
    Bösch, Michel, von Nesslau, in Bösingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Tafers].

    SOGC 190709/2019 - 09.07.2019
    Categories: Change of company address

    Publication number: HR02-1004671256, Commercial Registry Office Zug, (170)

    venexa AG, in Zug, CHE-325.284.298, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2018, Publ. 3992541).

    Domizil neu:
    c/o LacMont AG, Landis + Gyr-Strasse 1, 6300 Zug.

    Hit list

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