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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,629 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingBaselACE VENTURES GMBH
ACE VENTURES GMBH Logo
Verified· 2 sourcesTrust Score
Summary

About the company

ACE VENTURES GMBH operates the Ace Forensic brand and provides forensic accounting, fraud investigations, due diligence, managed legal services, internal audit and litigation support. The firm conducts cross‑border investigations, asset tracing, eDiscovery and regulatory disclosure work and collaborates with financial regulators on enforcement and compliance matters.

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Products & services

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ACE VENTURES GMBH

✓ Offered6
Investigations
Fraud- und Embezzlement-Untersuchungen, Corporate-Misconduct-Analysen, Geldwäsche- und Korruptionsabklärungen, Asset Tracing sowie Untersuchungen zu Compliance- und Regulierungsverstößen.
Forensic Accounting
Forensische Buchhaltung für Cross-border-Untersuchungen, Fraud Detection, Internal Control Reviews, Risk Assessment, Litigation Support und Berechnungen für Confiscation Orders.
Managed Legal Services
Interim- und Permanent-Einsatz von Anwälten und Compliance-Spezialisten, Legal Documentation, Entity Formation & Structuring, Compliance Training, Policy Development und Rechtsberatung.
Due Diligence
Investigative Due-Diligence-Prüfungen für Geschäftspartner und Vertragsbeziehungen, Background Checks, Third-Party-Risk-Monitoring, Ownership Analysis, Sanctions Checks und AML/KYC-Intelligence.
Internal Audit & Compliance
Interim-Internal-Audit-Einsätze, Audit-Prozessentwicklung, risikobasierte Auditplanung, Internal Control Reviews sowie AML-, Anti-Bribery- und SOX-Training und Dokumentation.
Litigation Support
Expert Opinions, Financial Appraisals, Damage Assessments, Fair Value Reports, Quantitative Berechnungen, Evidence Preparation und Unterstützung bei Court-, ADR- und Regulatory Matters.
Trust & reputation

ranQ Trust Score of ACE VENTURES GMBH

Trust Score

No score yet

x

A published score requires a data basis of at least 50% and data from at least two criteria groups other than identity. Missing evidence: Review quality, Review volume, Review recency, Media authority

Data basis 54% · As of October 2026

ACE VENTURES GMBH has no value in the Reputation area of the ranQ Trust Score because no data is available. The area carries 42% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
x
CriterionValueWeight
  • Review quality: No data point — the criterion is taken out of the weighting and does not lower the score.—24%
  • Review volume: No data point — the criterion is taken out of the weighting and does not lower the score.—10%
  • Review recency: No data point — the criterion is taken out of the weighting and does not lower the score.—8%
ACE VENTURES GMBH scores 78.5 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
x
CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.89.612%
  • Company size: The headcount band, researched by ranQ or stated by the company. It is scored in steps rather than by head count, because the data only provides bands.55.07%
ACE VENTURES GMBH scores 83.3 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
x
CriterionValueWeight
  • Verification: Official register entry (commercial register with UID or professional-body record, 55 points), confirmed domain (20 points) and confirmed ranQ profile (up to 25 points, depending on completeness).83.322%
ACE VENTURES GMBH scores 0.0 out of 100 points in the Visibility area of the ranQ Trust Score. This area carries 8% of the weighting.
x
CriterionValueWeight
  • Website authority: Ahrefs' Domain Rating measures, on a scale of 0 to 100, how strongly a website is linked from other websites. For Swiss SMEs the range up to 40 is typical; the maximum is reached at 35.0.04%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%

The data basis is 54%, below the threshold at which ranQ publishes a score. Evidence is missing for: Review quality, Review volume, Review recency, Media authority. As of October 2026.

The Trust Score cannot be bought and is calculated from publicly verifiable data.

Knowledge

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Location

Spalenring 160
4055 Basel

At a glance

Legal form
Limited Liability Company
UID
CHE-459.874.222
Founded
2015 · 11 years
Last commercial register change
March 30, 2020
Employees
1 to 10
Legal form: Graded by liability and disclosure. The weight is kept small: a sole proprietorship is not a dubious company, it is just liable differently.
88.0
6%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

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