• Swiss M Capital AG

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    Register number: CH-170.3.046.171-0
    Sector: Services regarding management consulting

    Age of the company

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Swiss M Capital AG

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    About Swiss M Capital AG

    • Swiss M Capital AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Zug.
    • The management of the company Swiss M Capital AG, which was founded on the 11.08.2021, consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.10.2021.
    • The reported UID is the following: CHE-339.865.679.
    • ANSA Holding AG, Appian Software International GmbH, Arboris AG are registered at the same address.

    Management (2)

    newest board members

    Tomas Suter,
    Mice Bode

    newest authorized signatories

    Tomas Suter,
    Mice Bode

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Zweck der Gesellschaft ist die Erbringung von Beratungsdienstleistungen im Finanz- und Immobilienbereich; sie kann Patente, Marken und andere Immaterialgüterrechte sowie Lizenzrechte daran erwerben, halten, verwerten oder verkaufen; zudem kann sie Grundstücke erwerben, halten und veräussern, sich an anderen Unternehmen beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Other company names

    Source: SOGC

    Past and translated company names

    • Frankfurt Capital AG
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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: Swiss M Capital 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 211018/2021 - 18.10.2021
    Categories: Change in management

    Publication number: HR02-1005314429, Commercial Registry Office Zug, (170)

    Swiss M Capital AG, in Zug, CHE-339.865.679, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2021, Publ. 1005291682).

    Eingetragene Personen neu oder mutierend:
    Suter, Tomas, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Bode, Mice, deutscher Staatsangehöriger, in Frankfurt am Main (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210915/2021 - 15.09.2021
    Categories: Change of company name

    Publication number: HR02-1005291682, Commercial Registry Office Zug, (170)

    Frankfurt Capital AG, in Zug, CHE-339.865.679, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2021, Publ. 1005271348).

    Statutenänderung:
    03.09.2021.

    Firma neu:
    Swiss M Capital AG.

    Hit list

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