Age of the company
16 yearsCapital in CHF
390'387Active brands
1Reports for Verve Capital Partners AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Verve Capital Partners AG
- Verve Capital Partners AG with its legal headquarters in Zug is active. Verve Capital Partners AG operates in the sector «Operation of other financial institutions».
- The management has 7 active persons registered.
- The commercial register entry of the company was last modified on 27.06.2023. Under «Notifications» it is possible to view all previous changes.
- The company Verve Capital Partners AG is registered under the UID CHE-113.995.233.
- There are 96 other active companies registered at the same address. These include: 3C WORKS GmbH, Adaptive Change Holding GmbH, Akman Invest & Cars AG.
Management (7)
newest board members
Heinz Christian Kunz,
Michel Kaufmann,
Peter Werner Quadri,
Ralph Martin Zurkinden,
Lukas Weber
newest authorized signatories
Heinz Christian Kunz,
Lucas Laib,
Michel Kaufmann,
Peter Werner Quadri,
Ralph Martin Zurkinden
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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 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: HR02-1005779052, 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.
Publication number: HR02-1005494873, Commercial Registry Office Zug, (170)
Verve Capital Partners AG, in Zug, CHE-113.995.233, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2020, Publ. 1004909440).
Statutenänderung:
10.05.2022. Die Generalversammlung hat mit Beschluss vom 10.05.2022 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt.
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.