Reports for 1. suscap ag
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About 1. suscap ag
- 1. suscap ag from Zug operates in the sector «Fund management» and is active.
- 1. suscap ag has 4 persons entered in its management.
- The last commercial register change was made on 07.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company 1. suscap ag is registered under the UID CHE-470.650.553.
- Next to the company 1. suscap ag there are 349 other active companies with an identical address. These include: 2. suscap ag, 2A Chrystal Capital AG, 4Tune Music GmbH.
Management (4)
newest board members
Jasmine Stefanoni,
Carmita Barbara Burkard Kroeber,
Albert Klöti,
Carl Wieandt
newest authorized signatories
Jasmine Stefanoni,
Carmita Barbara Burkard Kroeber,
Albert Klöti,
Carl Wieandt
Commercial register information
Entry in the commercial register
12.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-100.3.800.952-6
UID/VAT
CHE-470.650.553
CHE-491.096.214 VAT
Sector
Fund management
Purpose (Original language)
Erbringung von Vermögensverwaltungs-, Beratungs- und Finanzdienstleistungen und von Family Office Services; Erwerb, Halten, Verwaltung und Veräusserung von in- und ausländischen Finanzanlagen aller Art und von Beteiligungen an in- und ausländischen Unternehmen sowie die eigene Vermögensverwaltung; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für nahestehende Gesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 27.08.2021 | ||
Other company names
Past and translated company names
- 1. suscap ltd
- 1. suscap sa
- suscap sa
- suscap ltd
- suscap ag
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 1. suscap 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: HR02-1006050955, Commercial Registry Office Zug, (170)
1. suscap ag, in Zug, CHE-470.650.553, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2023, Publ. 1005681248).
Domizil neu:
c/o KENDRIS AG, Gotthardstrasse 26, 6300 Zug.
Publication number: HR02-1005681248, Commercial Registry Office Zug, (170)
1. suscap ag, bisher in Luzern, CHE-470.650.553, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2022, Publ. 1005412277).
Statutenänderung:
27.01.2023.
Sitz neu:
Zug.
Domizil neu:
c/o KENDRIS AG, Baarerstrasse 112, 6300 Zug. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005681188, Commercial Registry Office Lucerne, (100)
1. suscap ag, in Luzern, CHE-470.650.553, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2022, Publ. 1005412277). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
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.