• Verius Capital AG

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    Register number: CH-170.3.038.708-0
    Sector: Services for banks and credit institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Verius Capital AG

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    Company dossier as PDF

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    About Verius Capital AG

    • Verius Capital AG is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Zug.
    • Verius Capital AG was founded on 01.04.2014.
    • On the 03.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Verius Capital AG is registered under the UID CHE-445.604.722.
    • Companies with an identical address: AW Germania GmbH, AW International Solutions GmbH, AW Invest AG.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Ausarbeitung von Anlagevorschlägen und Erbringung von Beratungsdienstleistungen im Finanz- und Immobilienbereich im In- und Ausland und Erbringung der damit zusammenhängenden Dienstleistungsgeschäfte wie z.B. Treuhandfunktionen und Strukturierung von Immobilieninvestments sowie Beteiligung und Erwerb an und Vermittlung und Finanzierung von Unternehmen, Immobilien und Grundstücken im In- und Ausland; Vergebung von Garantien und Bürgschaften; Erbringung von PR- und Marketingaufgaben aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Recona AG
    Zug 19.07.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 10.05.2022 18.07.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Sustain Energy Schweiz AG
    • Noan Ltd
    • Sustain Energy (Switzerland Ltd)
    • Noan S.A.
    • Noan AG
    • Sustain Energy (Suisse S.A.))
    Would you like to update the company name? Click here.

    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: Verius 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 250203/2025 - 03.02.2025
    Categories: Change in management

    Publication number: HR02-1006245031, Commercial Registry Office Zug, (170)

    Verius Capital AG, in Zug, CHE-445.604.722, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2024, Publ. 1006125919).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gemmerich geb. Michel, Armin, deutscher Staatsangehöriger, in Unterägeri, Prokurist, mit Einzelprokura;
    Werner, Thorsten Mark, deutscher Staatsangehöriger, in Pinneberg (DE), Prokurist, mit Einzelprokura.

    SOGC 240910/2024 - 10.09.2024
    Categories: Change in management

    Publication number: HR02-1006125919, Commercial Registry Office Zug, (170)

    Verius Capital AG, in Zug, CHE-445.604.722, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2023, Publ. 1005799002).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wobalka, Michael, deutscher Staatsangehöriger, in Ottenbach, Prokurist, mit Kollektivprokura zu zweien.

    SOGC 230719/2023 - 19.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005799002, Commercial Registry Office Zug, (170)

    Verius Capital AG, in Zug, CHE-445.604.722, Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2023, Publ. 1005720310).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Recona AG (CHE-101.811.496), in Zug, Revisionsstelle.

    Hit list

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