• 1903 Capital SA

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    Register number: CH-501.3.021.298-9
    Sector: Fund management

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for 1903 Capital SA

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    About 1903 Capital SA

    • 1903 Capital SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Fund management». 1903 Capital SA is active.
    • The company was founded on 29.01.2018 and has 2 persons in its management.
    • The last commercial register change was made on 27.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-152.992.669.
    • There are 40 other active companies registered at the same address. These include: A. Mersmann AG, Advisio Ventures Sagl, ARES MEDICAL SAGL.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    La prestazione di servizi di consulenza patrimoniale, gestione patrimoniale e consulenza per investimenti, lo sviluppo di prodotti finanziari nonché la fornitura di assistenza nel quadro dell'attività generale di consulenza in materia finanziaria e patrimoniale. È esclusa espressamente qualsivoglia attività che richieda un'autorizzazione in qualità di banca o commerciante di valori mobiliari. La Società ha facoltà di acquisire, ipotecare, alienare, mediare e amministrare proprietà fondiarie in Svizzera e all'estero, aprire succursali in Svizzera e all'estero, acquisire partecipazioni in società svizzere ed estere, costituire società affiliate in Svizzera e all'estero ed eseguire tutte le operazioni e stipulare i contratti ritenuti opportuni per realizzare, direttamente o indirettamente, lo scopo sociale.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 1903 Capital SA

    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 210427/2021 - 27.04.2021
    Categories: Change of company address

    Publication number: HR02-1005161296, Commercial Registry Office Ticino, (501)

    1903 Capital SA, in Lugano, CHE-152.992.669, società anonima (Nr. FUSC 246 del 17.12.2020, Pubbl. 1005050934).

    Nuovo recapito:
    Via Nassa 5, 6900 Lugano.

    SOGC 201217/2020 - 17.12.2020
    Categories: Change in management

    Publication number: HR02-1005050934, Commercial Registry Office Ticino, (501)

    1903 Capital SA, in Lugano, CHE-152.992.669, società anonima (Nr. FUSC 156 del 15.08.2019, Pubbl. 1004696677).

    Persone dimissionarie e firme cancellate:
    Frefel, Jean-Pierre, da Basel, in Biel-Benken BL (Biel-Benken), membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Angst, Markus, da Wallisellen, in Wallisellen, membro, con firma collettiva a due.

    SOGC 190815/2019 - 15.08.2019
    Categories: Change in management

    Publication number: HR02-1004696677, Commercial Registry Office Ticino, (501)

    1903 Capital SA, in Lugano, CHE-152.992.669, società anonima (Nr. FUSC 122 del 27.06.2018, Pubbl. 4318185).

    Nuove persone iscritte o modifiche:
    Resinelli, Marco, da Bellinzona, in Massagno, presidente e direttore, con firma individuale [finora: presidente e direttore, con firma collettiva a due].

    Hit list

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