Acca Larentia Ventures GmbH
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.469.352
Date of incorporation:
3/2/2010
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Previous Company Names
- True Blue Capital GmbH
- Acca Larentia Ventures GmbH
- Acca Larentia Ventures GmbH in Liquidation
Management
Klaus Korak
Herrliberg
Llc member and member of the executive board
Individual signing authority
Joachim Bucher
Landskron
Member of the executive board llc member
Individual signing authority individual signing authority
Bruno Ofner
Appenzell
Having right to sign
Individual signing authority
Herbert Wey
Muri
Member of the executive board llc member
Individual signing authority individual signing authority
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Address & Locations
Primary Address
Bahnhofstrasse 20
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10344 | 29.06.2023 | 127 | 04.07.2023 | 1005785777 |
| 2 | 18169 | 12.12.2019 | 244 | 17.12.2019 | 1004785188 |
| 3 | 7566 | 31.05.2019 | 107 | 05.06.2019 | 1004644671 |
| 4 | 3209 | 05.03.2019 | 47 | 08.03.2019 | 1004583381 |
| 5 | 2040 | 07.02.2018 | 29 | 12.02.2018 | 4049733 |
| 6 | 10789 | 23.08.2017 | 165 | 28.08.2017 | 3717587 |
| 7 | 8289 | 29.06.2017 | 127 | 04.07.2017 | 3620703 |
| 8 | 12575 | 04.10.2016 | 195 | 07.10.2016 | 3096413 |
| 9 | 10225 | 30.07.2014 | 148 | 05.08.2014 | 1647111 |
| 10 | 932 | 20.01.2012 | 17 | 25.01.2012 | 6518832 |
Company Purpose
Direkter und indirekter Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten