• Minerva Partners AG

    ZG
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    Register number: CH-020.3.036.398-6
    Sector: Services for banks and credit institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

    Reports for Minerva Partners AG

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    Company dossier as PDF

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    About Minerva Partners AG

    • Minerva Partners AG is a Company limited by shares (AG) with its legal headquarters in Zug. Minerva Partners AG belongs to the industry «Services for banks and credit institutions» and is currently active.
    • The management consists of one person. The company was founded on 06.04.2011.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.02.2024.
    • Minerva Partners AG is registered in the Canton of ZG under the UID CHE-457.813.267.
    • A BETTER WORLD AG, Acton Revisions AG, Acton Treuhand AG are registered at the same address.

    Management (1)

    newest board members

    Marko Bagaric

    newest authorized signatories

    Marko Bagaric

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt Erbringung von Finanzdienstleistungen und Finanzvermittlungen 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 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.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Minerva 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

    SOGC 240223/2024 - 23.02.2024
    Categories: Change of company address

    Publication number: HR02-1005969166, Commercial Registry Office Zug, (170)

    Minerva Partners AG, in Zug, CHE-457.813.267, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2022, Publ. 1005612909).

    Domizil neu:
    Gotthardstrasse 28, 6300 Zug.

    SOGC 221125/2022 - 25.11.2022
    Categories: Change in capital

    Publication number: HR02-1005612909, Commercial Registry Office Zug, (170)

    Minerva Partners AG, in Zug, CHE-457.813.267, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2017, Publ. 3552655).

    Statutenänderung:
    18.11.2022.

    Aktienkapital neu:
    CHF 1'102'000.00 [bisher: CHF 102'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'102'000.00 [bisher: CHF 102'000.00].

    Aktien neu:
    1'102 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 102 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    SOGC 104/2017 - 31.05.2017
    Categories: Change of company address

    Publication number: 3552399, Commercial Registry Office Zurich, (20)

    Minerva Partners AG, in Zürich, CHE-457.813.267, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2016, Publ. 3098531). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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