Reports for ARMADA Investment AG
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About ARMADA Investment AG
- ARMADA Investment AG has its legal headquarters in Zürich and is active. It operates in the sector «Services for banks and credit institutions».
- ARMADA Investment AG has 3 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.11.2024.
- ARMADA Investment AG is registered in the Canton of ZH under the UID CHE-101.012.822.
- Companies with an identical address: SR Saphirstein AG, TRI Dental Implants Int. AG, Zweigniederlassung Zürich.
Management (3)
newest board members
newest authorized signatories
Dr. Marcel Rohner,
Daniel Simon Aegerter,
Martin Rechsteiner
Commercial register information
Entry in the commercial register
05.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.024.084-5
UID/VAT
CHE-101.012.822
Sector
Services for banks and credit institutions
Purpose (Original language)
Zweck der Gesellschaft ist in erster Linie die Bereitstellung von Family Office Strukturen und Dienstleistungen, Private Equity und Venture Capital Beratungen und Finanzierungen, sowie weitere Dienstleistungen. Die Gesellschaft kann Garantien zugunsten von verbundenen Gesellschaften stellen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten. Liegenschaften erwerben und veräussern, sowie ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Onestra AG | Hünenberg | 27.03.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ReviTrust Audit AG | Zürich | 02.09.2011 | 26.03.2014 | |
Other company names
Past and translated company names
- ARMADA Investment Group AG
- ARMADA Venture Group AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARMADA Investment 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: HR02-1006170362, Commercial Registry Office Zurich, (20)
ARMADA Investment AG, in Zürich, CHE-101.012.822, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2021, Publ. 1005114933).
Eingetragene Personen neu oder mutierend:
Onestra AG (CHE-106.841.211), in Hünenberg, Revisionsstelle [bisher: Fölmli Treuhand AG (CHE-106.841.211)].
Publication number: HR02-1005114933, Commercial Registry Office Zurich, (20)
ARMADA Investment AG, in Küsnacht (ZH), CHE-101.012.822, Aktiengesellschaft (SHAB Nr. 65 vom 05.04.2016, S.0, Publ. 2759033).
Statutenänderung:
18.02.2021.
Sitz neu:
Zürich.
Domizil neu:
Bellerivestrasse 245, 8008 Zürich.
Publication number: 2759033, Commercial Registry Office Zurich, (20)
ARMADA Investment AG, in Küsnacht ZH, CHE-101.012.822, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2014, Publ. 1419263).
Ausgeschiedene Personen und erloschene Unterschriften:
König, Simon, von Bern, in Altendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rechsteiner, Martin, von Trogen, in Wangen SZ, Direktor, mit Kollektivunterschrift zu zweien [bisher: in Lachen];
Rohner, Marcel, von Schneisingen, in Aarau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.