Age of the company
7 yearsCapital in CHF
100'000Active brands
1Reports for Goldsmith Capital Partners AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Goldsmith Capital Partners AG
- Goldsmith Capital Partners AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Zug.
- Goldsmith Capital Partners AG was founded on 13.06.2016.
- On the 06.09.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-458.524.096.
- AC Assets Control AG, AI Technologies AG, Akacia AG have the same address as Goldsmith Capital Partners AG.
Commercial register information
Entry in the commercial register
13.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.529-5
UID/VAT
CHE-458.524.096
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Beratungsdienstleistungen, insbesondere für institutionelle Investoren; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Urs Gmünder AG | St. Gallen | 16.06.2016 |
Other company names
Past and translated company names
- Goldsmith Capital Partners SA
- Goldsmith Capital Partners Ltd
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
Waterback | 15.01.2014 | active | 62821/2013 |
Newest SOGC notifications: Goldsmith Capital Partners AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005831800, Commercial Registry Office Zug, (170)
Goldsmith Capital Partners AG, in Zug, CHE-458.524.096, Aktiengesellschaft (SHAB Nr. 67 vom 06.04.2020, Publ. 1004866455).
Eingetragene Personen neu oder mutierend:
Vedder, Clemens Johannes, deutscher Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Meilen].
Publication number: HR02-1004866455, Commercial Registry Office Zug, (170)
Goldsmith Capital Partners AG, in Zug, CHE-458.524.096, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2019, Publ. 1004650100).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Michael Bruno, von Zürich, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004650100, Commercial Registry Office Zug, (170)
Goldsmith Capital Partners AG, in Zug, CHE-458.524.096, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2019, Publ. 1004637665).
Fusion:
Übernahme der Aktiven und Passiven der Goldsmith Advisors AG, in Zug (CHE-114.119.524), gemäss Fusionsvertrag vom 24.05.2019 und Bilanz per 31.12.2018. Aktiven von CHF 430'663.60 und Passiven (Fremdkapital) von CHF 45'476.65 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.