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About YOUNG VENTURES AG
- YOUNG VENTURES AG has its legal headquarters in Cham and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of 2 persons. The company was entered in the trade register on the 07.12.1994.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.06.2023.
- The UID registered in the commercial register of ZG is CHE-102.291.429.
- There are 5 other active companies registered at the same address. These include: Baldini Management GmbH, CodX Software AG, Odano Invest AG.
Commercial register information
Entry in the commercial register
07.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.019.665-3
UID/VAT
CHE-102.291.429
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen im Personal- und Personalvermittlungswesen, Gründung von Tochtergesellschaften sowie Finanzierungen; kann Grundstücke erwerben, veräussern, vermieten und verwalten
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | <2004 | 26.05.2008 | |
Other company names
Past and translated company names
- YOUNG VENTURES Financing & Consulting AG
- VAV Personnel Services Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: YOUNG 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
Publication number: HR02-1005763839, Commercial Registry Office Zug, (170)
YOUNG VENTURES AG, in Cham, CHE-102.291.429, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2023, Publ. 1005750572).
Eingetragene Personen neu oder mutierend:
Villiger, Viktor A., von Sins, in Auw, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Villiger-Furuya, Miyuki, von Sins, in Auw, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005750572, Commercial Registry Office Zug, (170)
YOUNG VENTURES AG, in Cham, CHE-102.291.429, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2017, Publ. 3893379).
Fusion:
Übernahme der Aktiven und Passiven der Young Ventures Invest AG, in Cham (CHE-110.129.848), gemäss Fusionsvertrag vom 04.05.2023 und Bilanz per 01.01.2023. Aktiven von CHF 12'569'050.00 und Passiven (Fremdkapital) von CHF 9'000.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Eingetragene Personen neu oder mutierend:
Villiger, Viktor A., von Sins, in Auw, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hünenberg].
Publication number: 3893379, Commercial Registry Office Zug, (170)
YOUNG VENTURES AG, in Cham, CHE-102.291.429, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2010, Publ. 5831502).
Domizil neu:
Sinserstrasse 47, 6330 Cham.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.