H2 Venture Swiss Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-436.642.505
Date of incorporation:
10/29/2015
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Tristan Higuero Jimenez
Dubai, AE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Francesco Gasparini
Dubai, AE
Member of the board
Joint signing authority (any two to sign)
Claudio Fanger
Luzern
Member of the board
Joint signing authority (any two to sign)
Jurgen Borgt
Genève
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o CSC Services (Schweiz) GmbH
Zählerweg 6
6300 Zug
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2147 | 07.02.2025 | 29 | 12.02.2025 | 1006254534 |
| 2 | 16980 | 26.11.2020 | 234 | 01.12.2020 | 1005035869 |
| 3 | 15034 | 22.10.2019 | 207 | 25.10.2019 | 1004745177 |
| 4 | 10057 | 12.07.2019 | 136 | 17.07.2019 | 1004677837 |
| 5 | 13123 | 13.09.2018 | 180 | 18.09.2018 | 1004457490 |
| 6 | 2612 | 01.03.2017 | 45 | 06.03.2017 | 3384547 |
| 7 | 16192 | 22.12.2016 | 252 | 28.12.2016 | 3251241 |
| 8 | 13853 | 04.11.2016 | 218 | 09.11.2016 | 3152211 |
| 9 | 4990 | 14.04.2016 | 75 | 19.04.2016 | 2786723 |
| 10 | 13231 | 29.10.2015 | 213 | 03.11.2015 | 2458929 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an schweizerischen und ausländischen Industrie- und Handelsunternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten