Venture Incubator AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.297.814
Calendar
Date of incorporation:
12/28/2000
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Location:
Altendorf
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Office:
Altendorf
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 23'069'000.00

Management

Male

Markus Glauser

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Stäfa

Joint signing authority (any two to sign)

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Male

Daniel Gutenberg

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Freienbach

Joint signing authority (any two to sign)

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Male

Diego Braguglia

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Savigny

Limited joint signing authority (any two to sign)

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Male

Arnd Kaltofen-Ehmann

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Baar

Limited joint signing authority (any two to sign)

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Male

Alain Nicod

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Saint-Prex

Limited joint signing authority (any two to sign)

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Male

Boris Kasten

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Male

Cyrill Osterwalder

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Vaz/Obervaz

Limited joint signing authority (any two to sign)

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Male

Marc Yvan Meyrat

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Chur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Francesco Kälin

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Horw

Member of the board

Joint signing authority (any two to sign)

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Male

Mark Macus

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Elmar Schärli

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Schmitten

Limited joint signing authority (any two to sign)

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Female

Vanessa Wood

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Uster

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Tim Schulten

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Vandoeuvres

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Steinmann

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Bühlmann

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Female

Nora Teuwsen

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Clara

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Carouge

Limited joint signing authority (any two to sign)

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Male

Patrick Forte

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Horgen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Maxence de Royer-Dupré

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 1 8852 Altendorf
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2329520.05.20259923.05.20251006339419
386104.02.20252607.02.20251006250546
4466618.07.202414123.07.20241006091382
5402425.06.202412428.06.20241006069870
6671720.11.202322823.11.20231005891971
7345816.06.202311821.06.20231005773879
8114523.02.20234128.02.20231005688990
9508205.09.202217408.09.20221005557467
10285317.05.20229820.05.20221005478574

Company Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und Veräusserung von Beteiligungen an Gesellschaften und Unternehmen im In- und Ausland, vor allem in deren Gründungsphase. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und veräussern sowie andere Gesellschaften finanzieren. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die als geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen, insbesondere Finanzierungsgeschäfte und der Abschluss von Berater- und ähnlichen Verträgen.