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Summary

Contact details

Officers20

Tax information

History16

Documents29

Identification numbers1

Related companies3

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Last updated: Mar 12, 2024

Mars One Ventures AG in Liquidation

Active

is not in process of liquidation on Mar 12, 2024

Company limited by shares

Switzerland 03 May 2011 (13 years ago)

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Summary

NameMars One Ventures AG in Liquidation
Historical names
  • Cashcloud Holding AG
  • Cashcloud AG
  • InFin Innovative Finance AG
  • Mars One Ventures AG
Status
  • ActiveActive
JurisdictionActiveSwitzerland
Company numberCodeCHE-375.837.130
Registry numberCH-170.3.035.690-8
LEI Code
  • 894500DFS3MFSSBTDD14
Incorporation Date03 May 2011 (13 years ago) / 92 companies with the same date
Subscribed share capitalNaN CHF
Paid share capitalNaN CHF
Value of shares0.2 CHF
Shares issued496994000
Legal formCompany limited by shares
Type of activity
  • Description:
  • Finanzierung, Gründung, Errichtung, Erwerb, Verwaltung und Veräusserung von Unternehmungen und Beteiligungen an Unternehmungen im In- und Ausland sowie Halten und Verwalten von Lizenzen und Patenten aller Art; vollständige Zweckumschreibung gemäss Statuten

Contact details

Legal addressBirsigstr. 2, 4054 Basel, BS

Officers

individual

IndividualSwitzerland

Grossmann Dr. Martin

director


Appointed on05 Dec 2016

Resigned on29 May 2017

individual

IndividualSwitzerland

Frey Stefanie

director


Appointed on18 Apr 2016

Resigned on05 Dec 2016

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Tax information

VAT
  • Pays VATNo
  • Registration numberCHE-375.837.130 MWST
  • Registration date01 Jan 2012
  • Cancel date15 Jan 2019

History

Shares

3621300 CHF

25 Oct 2016 - 03 Mar 2017
Name of business

Mars One Ventures AG

05 Dec 2016 - 16 Jan 2019
Shares

99398800 CHF

03 Mar 2017 - 20 May 2021

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Documents

DateDocument
20 May 2021View
16 Jan 2019View
25 Sep 2018View

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Identification numbers

Data from the LEI register
  • 894500DFS3MFSSBTDD14
  • Legal nameMars One Ventures AG
  • Registration date08 Dec 2017
  • StatusActiveExpired
  • IssuerActiveEQS Group AG
  • Last updated08 Dec 2020
  • Next renewal08 Dec 2020

Frequently asked questions

Where is Mars One Ventures AG in Liquidation's headquarters?

Mars One Ventures AG in Liquidation's headquarters is located at Birsigstr. 2, 4054 Basel, BS

What year was Mars One Ventures AG in Liquidation started?

Mars One Ventures AG in Liquidation was started in 2011

What is the LEI number of Mars One Ventures AG in Liquidation?

Mars One Ventures AG in Liquidation LEI number is 894500DFS3MFSSBTDD14

Sources: Central Business Name Index