• 1.618 Capital AG

    ZG
    active
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    Register number: CH-170.3.042.886-4
    Sector: Fund management

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for 1.618 Capital AG

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    Company dossier as PDF

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    About 1.618 Capital AG

    • 1.618 Capital AG from Zug operates in the sector «Fund management» and is active.
    • 1.618 Capital AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.12.2018.
    • The reported UID is CHE-346.442.048.
    • There are 38 other active companies that have registered an identical address. These include: Alpenkreuz GmbH, AMMA Management AG, AMS Attorneys Furrer.

    Management (1)

    newest board members

    Renat Kuchukov

    newest authorized signatories

    Renat Kuchukov

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

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

    Erbringung von Finanzdienstleistungen, insbesondere Vermögensverwaltung und Vermögensberatung; vollständige Zweckumschreibung gemäss Statuten.

    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: 1.618 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 181228/2018 - 28.12.2018
    Categories: Change of company address

    Publication number: HR02-1004532167, Commercial Registry Office Zug, (170)

    1.618 Capital AG, in Zug, CHE-346.442.048, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2018, Publ. 1004473538).

    Domizil neu:
    Bahnhofstrasse 30, 6300 Zug.

    SOGC 181010/2018 - 10.10.2018
    Categories: Company foundation, Change in management

    Publication number: HR01-1004473538, Commercial Registry Office Zug, (170)

    1.618 Capital AG, in Zug, CHE-346.442.048, c/o Schürmann Treuhand AG, Untermüli 9, 6302 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    26.09.2018.

    Zweck:
    Erbringung von Finanzdienstleistungen, insbesondere Vermögensverwaltung und Vermögensberatung;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 26.09.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Kuchukov, Renat, russischer Staatsangehöriger, in Horgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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