SOLEON GreenTec Venture AG

Corporation · Zug

Commercial register

Status
Active
Entered on
Mar 22, 2007
Capital
CHF 1'000'000, fully paid in
UID
CHE-113.522.751
Registered seat
Zug
Canton
Zug

Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen im In- und Ausland sowie allgemeine Unternehmensberatung mit Schwerpunkt Business Development, Public Relations und Kapitalmarkt-Kommunikation; vollständige Zweckumschreibung gemäss Statuten

Former names
ZJ Indexing AG
Legal form
Corporation
Address
c/o Dr. Sieberth Vermögenstreuhand AG, Poststrasse 13, 6300 Zug
CH-ID
CH17030305436
Statutes
Mar 14, 2007, Sep 26, 2007, Jun 5, 2009, May 8, 2012, Dec 19, 2012, Jun 27, 2017
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Rolf Wägli

Chair of the board of directors · sole signature · citizen of Belp, Davos

since Jun 15, 2015
Wolfgang Bauer

Delegate of the board of directors · sole signature · nationality: Austria, Berlin (DE)

Former officers (9)
Caminada Treuhand AG Zürich

Auditor · Zürich

until Aug 13, 2009
Werner H. Heussinger

Director · sole signature · nationality: Germany, Lustenau (AT)

until Feb 27, 2008
Christian W. Röhl

Member of the board of directors · sole signature · nationality: Germany, Zug

until Oct 11, 2007
Peter Thomas Isler

Member of the board of directors · sole signature · citizen of Winterthur, Rapperswil SG

until Aug 13, 2009
Lea Johnston-Mäder

Member of the board of directors · sole signature · citizen of Thalheim AG, Zug

until Sep 3, 2010
Ralf Rockenmaier

Director · joint signature by two · nationality: Germany, München (DE)

until Sep 3, 2010
Dr. Peter T. Isler

Member of the board of directors · sole signature · citizen of Winterthur, Rapperswil SG

until Aug 14, 2014
Wolfgang Bauer

Member of the board of directors · sole signature · nationality: Austria, Berlin (DE)

until Aug 14, 2014
Dr. Franz Sieberth

Chair of the board of directors · sole signature · nationality: Austria, Unterägeri

until Jun 15, 2015

Register notices

  1. Jul 21, 2017

    No. 3659299

    SOLEON GreenTec Venture AG, in Zug, CHE-113.522.751, Aktiengesellschaft (SHAB Nr. 112 vom 15.06.2015, Publ. 2206495). Statutenänderung: 27.06.2017. Die Generalversammlung hat mit Beschluss vom 27.07.2017 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt.