Uzel AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-426.327.226
Date of incorporation:
8/20/2020
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Previous Company Names
- Capital Ventures AG
Management
Emil Uzel
Dubrovnik, HR
Chairperson of the board
Joint signing authority (any two to sign)
Saša Jovanovski
Sveta Nedelja, HR
Member of the board
Joint signing authority (any two to sign)
Andrew Peat
Cham
Member of the board
Joint signing authority (any two to sign)
Paul Gheorghiu
Walchwil
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bahnhofstrasse 21
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12530 | 08.07.2025 | 132 | 11.07.2025 | 1006382199 |
| 2 | 17645 | 03.11.2023 | 217 | 08.11.2023 | 1005879627 |
| 3 | 8926 | 09.06.2023 | 113 | 14.06.2023 | 1005768040 |
| 4 | 6929 | 04.05.2023 | 89 | 09.05.2023 | 1005741665 |
| 5 | 16346 | 26.08.2021 | 168 | 31.08.2021 | 1005280792 |
| 6 | 11553 | 20.08.2020 | 164 | 25.08.2020 | 1004964176 |
Company Purpose
Erwerb, Besitz, Verwaltung, Handel und Finanzierung von Beteiligungen an anderen Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten