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AG Zug ActiveLast change · 8 January 2026
VL

Van Liempt Holding AG

CHE148774419·Bahnhofstrasse 17, 6300 Zug

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
13
Linked companies
1
Sectors
2023
Founded

AI summary

Van Liempt Holding AG is a Swiss AG based in Zug, active in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

LEST. 2023

Van Liempt Holding AG, AG · Zug · Zug

Officers1
Linked companies13
Share capitalCHF 1'200'000

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CHF 29 / month

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Relationship map

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Finance / FintechAutomotiveReal Estate

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Company details

Legal form
AG
Seat
Zug
Canton
Zug
Share capital
CHF 1'200'000
Registered
30 March 2023
Status
Active

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmen jeder Art im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen,…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 10'000'0002023CHF 1'200'0002024
Nominal capital as published in the register since 2023 (earliest available publication).
  1. 8 January 2026Register update

    Van Liempt Holding AG , in Zug , CHE-148.774.419 , Aktiengesellschaft (SHAB Nr. 198 vom 14.10.2025, Publ. 1006457549). Domizil neu: Bahnhofstrasse 17, 6300 Zug.

  2. 14 October 2025Management change

    Van Liempt Holding AG , in Zug , CHE-148.774.419 , Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2024, Publ. 1006084219). Ausgeschiedene Personen und erloschene Unterschriften: Spadin, Dr. Marco Thomas, von Rhäzüns, in Zürich, Mitglied des Verwaltungsrates, mit E

  3. 15 July 2024Capital change

    Summon Holding AG , in Zug , CHE-148.774.419 , Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2024, Publ. 1006078239). Statutenänderung: 27.06.2024. Firma neu: Van Liempt Holding AG . Uebersetzungen der Firma neu: (Van Liempt Holding SA) (Van Liempt Holding Ltd) .

  4. 8 July 2024Register update

    Summon Holding AG , in Zug , CHE-148.774.419 , Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2023, Publ. 1005713062). Domizil neu: Alpenstrasse 9, 6300 Zug.

  5. 30 March 2023New registrationCapital changeManagement change

    Summon Holding AG (Summon Holding SA) (Summon Holding Ltd) , in Zug , CHE-148.774.419 , Bahnhofstrasse 16, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 14.03.2023. Zweck: Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die

People and mandates

13 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • MT
    Marco Thomas Spadin
    Mitglied des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • advocatura punct AG
    via Marco Thomas Spadin
    1 shared
  • Barandun AG
    via Marco Thomas Spadin
    1 shared
  • Bellevue-Garage Zürich GmbH
    via Marco Thomas Spadin
    1 shared
  • Creststone Capital AG
    via Marco Thomas Spadin
    1 shared
  • Five stars real estate AG
    via Marco Thomas Spadin
    1 shared
  • Free Trade Center (Zurich Airport) AG, Zug
    via Marco Thomas Spadin
    1 shared
  • Necron Office Center AG
    via Marco Thomas Spadin
    1 shared
  • Necron Trade Center AG
    via Marco Thomas Spadin
    1 shared
  • Omnium Financial Services AG
    via Marco Thomas Spadin
    1 shared
  • Patrizier Beteiligungs AG
    via Marco Thomas Spadin
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.