• SMO Investment AG

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    Register number: CH-020.3.005.769-2
    Sector: Operation of other financial institutions

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About SMO Investment AG

    • SMO Investment AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». SMO Investment AG is active.
    • SMO Investment AG was founded on 27.01.1995.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.10.2022.
    • The reported UID is CHE-103.355.724.
    • ABAM AG, Acqupart Holding AG, advo Trust AG have the same address as SMO Investment AG.

    Management (1)

    newest board members

    Martin Schenkel

    newest authorized signatories

    Martin Schenkel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Vermögensverwaltung und Vermittlung derselben für institutionelle und private Anleger; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treufit AG
    Zürich <2004 08.09.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SMO Investment 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 221013/2022 - 13.10.2022
    Categories: Change of company address

    Publication number: HR02-1005582409, Commercial Registry Office Zug, (170)

    SMO Investment AG, in Zug, CHE-103.355.724, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2017, Publ. 3633991).

    Domizil neu:
    c/o eMBe Finanz GmbH, Baarerstrasse 8, 6300 Zug.

    SOGC 131/2017 - 10.07.2017
    Categories: Change of company address

    Publication number: 3633991, Commercial Registry Office Zug, (170)

    SMO Investment AG, in Zug, CHE-103.355.724, Aktiengesellschaft (SHAB Nr. 174 vom 09.09.2009, Publ. 5238262).

    Domizil neu:
    Bahnhofstrasse 20, 6300 Zug.

    SOGC 174/2009 - 09.09.2009
    Categories: Miscellaneous changes

    Publication number: 5238262, Commercial Registry Office Zug, (170)

    SMO Investment AG, in Zug, CH-020.3.005.769-2, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2007, S. 32, Publ. 3706632).

    Statutenänderung:
    05.08.2009.

    Zweck neu:
    Vermögensverwaltung und Vermittlung derselben für institutionelle und private Anleger;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 05.08.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treufit AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Schenkel, Martin, von Dübendorf, in Thalwil, Mitglied, mit Einzelunterschrift [bisher: in Kloten].

    Hit list

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