H2 Venture Swiss Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-436.642.505
Calendar
Date of incorporation:
10/29/2015
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Tristan Higuero Jimenez

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Dubai, AE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Francesco Gasparini

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Dubai, AE

Member of the board

Joint signing authority (any two to sign)

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Male

Claudio Fanger

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Jurgen Borgt

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Genève

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Franz Portmann

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Hallwil

Chairperson of the board

Individual signing authority

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Male

Günther Stonig

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Schönenwerd

Member of the board

Individual signing authority

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Female

Esther Notz

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Beromünster

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o CSC Services (Schweiz) GmbH Zählerweg 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1214707.02.20252912.02.20251006254534
21698026.11.202023401.12.20201005035869
31503422.10.201920725.10.20191004745177
41005712.07.201913617.07.20191004677837
51312313.09.201818018.09.20181004457490
6261201.03.20174506.03.20173384547
71619222.12.201625228.12.20163251241
81385304.11.201621809.11.20163152211
9499014.04.20167519.04.20162786723
101323129.10.201521303.11.20152458929

Company Purpose

Erwerb und Verwaltung von Beteiligungen an schweizerischen und ausländischen Industrie- und Handelsunternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten