• Goldsmith Capital Partners AG

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    Register number: CH-170.3.040.529-5
    Sector: Services regarding management consulting

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for Goldsmith Capital Partners AG

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Urs Gmünder AG
    St. Gallen 16.06.2016

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    Other company names

    Source: SOGC

    Past and translated company names

    • Goldsmith Capital Partners SA
    • Goldsmith Capital Partners Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 230906/2023 - 06.09.2023
    Categories: Change in management

    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].

    SOGC 200406/2020 - 06.04.2020
    Categories: Change in management

    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.

    SOGC 190613/2019 - 13.06.2019
    Categories: Merger

    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

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