• AI CAPITAL AG

    ZG
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    Register number: CH-170.3.033.469-9
    Sector: Services for banks and credit institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About AI CAPITAL AG

    • AI CAPITAL AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
    • The management of the company AI CAPITAL AG consists of one person.
    • The commercial register entry of the company was last modified on 29.05.2012. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZG is CHE-114.917.655.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Erbringung von Finanzdienstleistungen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • AI CAPITAL Ltd
    • Aitana Capital AG
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    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: AI 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 102/2012 - 29.05.2012
    Categories: Change in management

    Publication number: 6694086, Commercial Registry Office Zug, (170)

    AI CAPITAL AG, in Zug, CH-170.3.033.469-9, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2010, S. 23, Publ. 5495448).

    Eingetragene Personen neu oder mutierend:
    Wassmer, Sascha, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger].

    SOGC 31/2010 - 15.02.2010
    Categories: Miscellaneous changes

    Publication number: 5495448, Commercial Registry Office Zug, (170)

    Aitana Capital AG, in Zug, CH-170.3.033.469-9, Aktiengesellschaft (SHAB Nr. 118 vom 23.06.2009, S. 30, Publ. 5085374).

    Statutenänderung:
    03.02.2010.

    Firma neu:
    AI CAPITAL AG.

    Uebersetzungen der Firma neu:
    (AI CAPITAL Ltd).

    SOGC 118/2009 - 23.06.2009
    Categories: Miscellaneous changes

    Publication number: 5085374, Commercial Registry Office Zug, (170)

    Aitana Capital AG (Aitana Capital Ltd), in Zug, CH-170.3.033.469-9, Hertistrasse 47, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    20.05.2009.

    Zweck:
    Erbringung von Finanzdienstleistungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 150'000.00.

    Liberierung Aktienkapital:
    CHF 150'000.00.

    Aktien:
    150'000 Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Brief, Fax oder E-Mail an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 20.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Wassmer, Sascha, deutscher Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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