Reports for AlphaCapita (Switzerland) SA
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About AlphaCapita (Switzerland) SA
- AlphaCapita (Switzerland) SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Zug.
- The management consists of 2 persons. The company was founded on 07.12.2009.
- The last commercial register change was made on 15.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZG under the UID CHE-115.263.939.
- Companies with the same address as AlphaCapita (Switzerland) SA: AHK Holding AG, AI Powerhouse Swiss AG, Alattas Holding AG.
Commercial register information
Entry in the commercial register
07.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-140.3.003.523-6
UID/VAT
CHE-115.263.939
Sector
Services regarding management consulting
Purpose (Original language)
Die Gesellschaft bietet Dienstleistungen in Unternehmensberatung an, insbesondere betreffend Finanzen, Management, Rechts- und Steuerberatung und Entwicklung. Die Gesellschaft kann darüber hinaus Anteile und Rechte an materiellen und immateriellen Gütern kaufen, verkaufen, verwalten, verwerten, vermarkten und vermitteln. Darüber hinaus kann sie Treuhand- und Finanzgeschäfte aller Art tätigen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland gründen sowie jede Art von kommerziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft vereinbar und verbunden sind.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO Visura | Zürich | 11.12.2009 | 01.07.2013 | |
Other company names
Past and translated company names
- AlphaCapita Switzerland SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AlphaCapita (Switzerland) 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
Publication number: HR02-1006008630, Commercial Registry Office Zug, (170)
AlphaCapita (Switzerland) SA, in Steinhausen, CHE-115.263.939, Aktiengesellschaft (SHAB Nr. 64 vom 03.04.2024, Publ. 1005999283).
Statutenänderung:
27.02.2024.
Sitz neu:
Zug.
Domizil neu:
Gotthardstrasse 18, 6300 Zug.
Publication number: HR02-1005999283, Commercial Registry Office Zug, (170)
AlphaCapita (Switzerland) SA, in Steinhausen, CHE-115.263.939, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2024, Publ. 1005970363).
Eingetragene Personen neu oder mutierend:
Romeo, Yannick, italienischer Staatsangehöriger, in Kilchberg (ZH), Zeichnungsberechtigter, mit Einzelunterschrift.
Publication number: HR02-1005970363, Commercial Registry Office Zug, (170)
AlphaCapita (Switzerland) SA, in Steinhausen, CHE-115.263.939, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2023, Publ. 1005869587).
Ausgeschiedene Personen und erloschene Unterschriften:
Schöllhorn, Kurt Alexander, deutscher Staatsangehöriger, in Meierskappel, 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.