Falkensteiner Ventures AG in Zug · Regista

AG Zug ActiveLast change · 1 May 2026

Falkensteiner Ventures AG

CHE401946778Dammstrasse 16, 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.

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2019

Founded

AI summary

Falkensteiner Ventures 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. 2019

Falkensteiner Ventures AG, AG · Zug · Zug

Officers1

Linked companies1

Share capitalCHF 100'000

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CHF 29 / month

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Real EstateTech / Software

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Company details

Legal form: AG
Seat: Zug
Canton: Zug
Share capital: CHF 100'000
Registered: 15 January 2019
Status: Active

Sectors

Real EstateFinance / Fintech

Registered purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen im Bereich der Touristik und verwandter Bereiche im In- und Ausland. Sie kann Beteiligungen sowie Patente, Marken und andere immaterielle Rechte erwerben, halten, verwalten, lizenzieren und veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und…

Register timeline

Recent commercial-register publications (SOGC).

1 May 2026Management change
Falkensteiner Ventures AG , in Zug , CHE-401.946.778 , Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2023, Publ. 1005923192). Eingetragene Personen neu oder mutierend: Blaser, Thomas Frank, von Langnau im Emmental, in Muri bei Bern, Mitglied des Verwaltungsrates,
29 December 2023Struck off
Falkensteiner Ventures AG , in Opfikon , CHE-401.946.778 , Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2023, Publ. 1005677374). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt
29 December 2023Capital change
Falkensteiner Ventures AG , bisher in Opfikon , CHE-401.946.778 , Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2023, Publ. 1005677374). Statutenänderung: 20.11.2023. Sitz neu: Zug . Domizil neu: Dammstrasse 16, 6300 Zug. Mit Beschluss der Generalversammlung vom 2
14 February 2023Management change
Falkensteiner Ventures AG , in Opfikon , CHE-401.946.778 , Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2020, Publ. 1004918353). Ausgeschiedene Personen und erloschene Unterschriften: Zimmermann, Carla, von Mels, in Altendorf, Mitglied des Verwaltungsrates, mit
24 June 2020Management change
Falkensteiner Ventures AG , in Zürich , CHE-401.946.778 , Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2019, Publ. 1004541002). Statutenänderung: 15.06.2020. Sitz neu: Opfikon . Domizil neu: Unterrietstrasse 2a, 8152 Glattbrugg. Ausgeschiedene Personen und erlosch
15 January 2019New registrationCapital changeManagement change
Falkensteiner Ventures AG (Falkensteiner Ventures Ltd.) (Falkensteiner Ventures SA) , in Zürich , CHE-401.946.778 , Stockerstrasse 44, 8002 Zürich, Aktiengesellschaft (Neueintragung). Statutendatum: 18.12.2018. Zweck: Die Gesellschaft bezweckt das Erbringen vo

People and mandates

1 linked via shared officers

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Thomas Frank Blaser
Mitglied des Verwaltungsrates
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AGORA SecureWare SA
via Thomas Frank Blaser
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.