Veritas Resources AG in Zug · Regista

AG Zug ActiveLast change · 23 March 2026

Veritas Resources AG

CHE385072357Bahnhofstrasse 10, 6300 Zug

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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.

Officers

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Sectors

2024

Founded

AI summary

Veritas Resources AG is a Swiss AG based in Zug, active in the commercial register, with 1 person on record.▍

Company analysis

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EST. 2024

Veritas Resources AG, AG · Zug · Zug

Officers1

Linked companies1

Share capitalCHF 40'000'000

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Finance / Fintech

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Company details

Legal form: AG
Seat: Zug
Canton: Zug
Share capital: CHF 40'000'000
Registered: 28 October 2024
Status: Active

Sectors

Finance / FintechRetail / Trade

Registered purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmen im In- und Ausland, die insbesondere im Bergbausektor tätig sind. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Ausgenommen ist indessen die…

Register timeline

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Capital history

Nominal capital as published in the register since 2024 (earliest available publication).

23 March 2026Capital changeManagement changeSignatory change
Veritas Resources AG , in Zug , CHE-385.072.357 , Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2025, Publ. 1006260103). Statutenänderung: 16.03.2026. Aktienkapital neu: CHF 40'000'000.00 [bisher: CHF 10'000'000.00]. Liberierung Aktienkapital neu: CHF 40'000'000.0
18 February 2025Capital change
Veritas Resources AG , in Zug , CHE-385.072.357 , Aktiengesellschaft (SHAB Nr. 209 vom 28.10.2024, Publ. 1006163946). Statutenänderung: 24.01.2025. Aktienkapital neu: CHF 10'000'000.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: CHF 10'000'000.00
28 October 2024New registrationCapital changeManagement change
Veritas Resources AG (Veritas Resources Ltd) (Veritas Resources SA) , in Zug , CHE-385.072.357 , c/o Centralis Switzerland GmbH, Bahnhofstrasse 10, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 10.10.2024. Zweck: Zweck der Gesellschaft ist der E

People and mandates

1 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.

Thiemo Sturny
Mitglied des Verwaltungsrates
Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

Sunfish Holding AG
via Thiemo Sturny
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 24 July 2026.