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About Verve Capital Partners AG
- Verve Capital Partners AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Verve Capital Partners AG consists of 6 persons. The foundation of the company took place on 19.12.2007.
- The company has last modified its commercial register entry on 07.08.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-113.995.233.
- The IPI database currently contains 2 trademarks or applications for the company Verve Capital Partners AG.
- There are 97 other active companies registered at the same address. These include: 3C WORKS GmbH, 4 MB GmbH, Adaptive Change Holding GmbH.
Management (6)
newest board members
Martin Scholl,
Heinz Christian Kunz,
Ralph Martin Zurkinden,
Lukas Weber
newest authorized signatories
Martin Scholl,
Heinz Christian Kunz,
Lucas Laib,
Ralph Martin Zurkinden,
Lukas Weber
Executive board
Commercial register information
Entry in the commercial register
19.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.4.036.841-5
UID/VAT
CHE-113.995.233
Sector
Operation of other financial institutions
Purpose (Original language)
Erbringung von Dienstleistungen im Zusammenhang mit der Beteiligung an und der Finanzierung von in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 18.06.2018 | ||
Other company names
Past and translated company names
- Verve Capital Partners SA
- Verve Capital Partners Ltd.
- Verve Capital Partners GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| VERVE VENTURES | 14.09.2020 | active | 12338/2020 |
| VERVE VENTURES | 14.09.2020 | active | 12338/2020 |
Newest SOGC notifications: Verve Capital Partners 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: HR02-1006101703, Commercial Registry Office Zug, (170)
Verve Capital Partners AG, in Zug, CHE-113.995.233, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2023, Publ. 1005779052).
Ausgeschiedene Personen und erloschene Unterschriften:
Kaufmann, Michel, von Bellikon, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Quadri, Peter, von Zürich und Origlio, in Erlenbach ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Scholl, Martin, von Zofingen, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Laib, Lucas, deutscher Staatsangehöriger, in Dietlikon, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: HR02-1005779052, Commercial Registry Office Zug, (170)
Verve Capital Partners AG, in Zug, CHE-113.995.233, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2023, Publ. 1005682440).
Statutenänderung:
07.06.2023. Kapitalband gemäss näherer Umschreibung in den Statuten.
Publication number: HR02-1005682440, Commercial Registry Office Zug, (170)
Verve Capital Partners AG, in Zug, CHE-113.995.233, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2022, Publ. 1005494873).
Statutenänderung:
13.02.2023.
Aktienkapital neu:
CHF 390'387.00 [bisher: CHF 316'342.00].
Liberierung Aktienkapital neu:
CHF 390'387.00 [bisher: CHF 316'342.00].
Aktien neu:
80'937 vinkulierte Namenaktien zu CHF 1.00 und 309'450 vinkulierte Namenaktien zu CHF 1.00 (Vorzugsaktien) [bisher: 235'405 vinkulierte Namenaktien zu CHF 1.00 (Vorzugsaktien) und 80'937 vinkulierte Namenaktien zu CHF 1.00]. Genehmigte Kapitalerhöhung.
Hit list
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