New Venturetec AG in Liquidation
Company Overview
Previous Company Names
- New Venturetec AG
- (New Venturetec SA) (New Venturetec Ltd)
Management
Michael Endres
Zug
Member of the board
Joint signing authority (any two to sign)
Andreas Sprecher
Maienfeld
Chairperson of the board
Joint signing authority (any two to sign)
Arthur Erni
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Curator & Horwath AG
Zürich
Liquidator
Peter Friedli
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Hans Lerch
Uetikon am See
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas von Sprecher
Zollikon
Member of the board corporate secretary
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6015 | 04.05.2020 | 88 | 07.05.2020 | 1004884512 |
| 2 | 13481 | 19.09.2019 | 184 | 24.09.2019 | 1004722483 |
| 3 | 10503 | 22.07.2019 | 142 | 25.07.2019 | 1004683939 |
| 4 | 8352 | 14.06.2019 | 116 | 19.06.2019 | 1004654681 |
| 5 | 16090 | 13.12.2017 | 245 | 18.12.2017 | 3937301 |
| 6 | 310 | 09.01.2017 | 8 | 12.01.2017 | 3278619 |
| 7 | 16853 | 17.12.2014 | 247 | 22.12.2014 | 1893907 |
| 8 | 6512 | 15.05.2014 | 96 | 20.05.2014 | 1510567 |
| 9 | 753 | 20.01.2014 | 15 | 23.01.2014 | 1302741 |
| 10 | 16498 | 17.12.2012 | 248 | 20.12.2012 | 6985140 |
Company Purpose
Direkter und indirekter Kauf, Verkauf, Halten, Verwaltung und Finanzierung von Beteiligungen an in- und ausländischen Gesellschaften, die sich insbesondere auf Investitionen in Risikokapital (Venture Capital) u.a. in Bereichen wie Technologie und Biotechnologie spezialisiert haben; vollständige Zweckumschreibung gemäss Statuten