• Sustainable Ventures Holding AG (SVH)

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    Register number: CH-660.1.031.001-0
    Sector: Operation of investment companies

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

    Reports for Sustainable Ventures Holding AG (SVH)

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    About Sustainable Ventures Holding AG (SVH)

    • Sustainable Ventures Holding AG (SVH) has its legal headquarters in Freienbach and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management of the company Sustainable Ventures Holding AG (SVH) consists of 2 persons. The foundation of the company took place on 18.05.2001.
    • The last commercial register change was made on 22.11.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-109.040.213.
    • Finbrix AG, Télésonique SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Haltung, Finanzierung und Entwicklung von Unternehmen in jeglichen Bereichen, insbesondere im Bereich von Klein- und Mittelunternehmen, die auf Nachhaltigkeit fokussiert sind. Im Allgemeinen kann die Gesellschaft sämtliche Gewerbs-, Finanzierungs- und Dienstleistungstätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft zusammenhängen; kann Lizenzen halten, erwerben und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    blueAUDIT GmbH
    Freienbach 22.11.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (5)
    Name City Since Until
    BDO AG
    Lachen 23.11.2016 21.11.2022
    Ernst & Young SA
    Lausanne 23.04.2012 22.11.2016
    KPMG AG
    Zürich 05.08.2011 02.02.2012
    Ernst & Young AG
    Zürich 11.01.2005 04.08.2011
    Unifid SA
    Genève <2004 10.01.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Sustainable Ventures Holding AG SVH
    • Télésonique Group Holding AG
    • Télésonique Group Holding AG.
    • T3G Holding SA
    • Télésonique Telecommunications & Technology Group T3G, en liquidation
    • Télésonique Telecommunications & Technology Group T3G
    • Télésonique Telecommunications & Technology Group
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sustainable Ventures Holding AG (SVH)

    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 221122/2022 - 22.11.2022
    Categories: Change of auditors

    Publication number: HR02-1005609840, Commercial Registry Office Schwyz, (130)

    Sustainable Ventures Holding AG (SVH), in Freienbach, CHE-109.040.213, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2019, Publ. 1004674283).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-373.972.722), in Lachen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    blueAUDIT GmbH (CHE-208.344.881), in Freienbach, Revisionsstelle.

    SOGC 190712/2019 - 12.07.2019
    Categories: Change in management

    Publication number: HR02-1004674283, Commercial Registry Office Schwyz, (130)

    Sustainable Ventures Holding AG (SVH), in Freienbach, CHE-109.040.213, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2016, Publ. 3178707).

    Eingetragene Personen neu oder mutierend:
    Labib, Adel F., von Freienbach, in Freienbach, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Bessada, Nasser, ägyptischer Staatsangehöriger, in Freienbach, Mitglied, mit Einzelunterschrift.

    SOGC 228/2016 - 23.11.2016
    Categories: Change of company address, Change of auditors

    Publication number: 3178707, Commercial Registry Office Schwyz, (130)

    Sustainable Ventures Holding AG (SVH), in Freienbach, CHE-109.040.213, Aktiengesellschaft (SHAB Nr. 243 vom 15.12.2015, Publ. 2540333).

    Domizil neu:
    Wolleraustrasse 15 M, 8807 Freienbach.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young AG, in Lausanne, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-373.972.722), in Lachen, Revisionsstelle.

    Hit list

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