• Assett Capital SA

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    Register number: CH-621.3.009.578-5
    Sector: Operation of other financial institutions

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Assett Capital SA

    • Assett Capital SA is a Company limited by shares (AG) with its legal headquarters in Martigny. Assett Capital SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • Assett Capital SA was founded on 19.11.2019.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.01.2021.
    • The company's UID is CHE-436.740.562.
    • The address is identical with 3 other active companies. These include: Case Consulting Martigny Sàrl, Maison Chomel Sàrl, Sarah Monstera Sàrl.

    Management (1)

    newest board members

    Léandro Catalano

    newest authorized signatories

    Léandro Catalano

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes activités liées à l'acquisition, la détention, la gestion, la prise de participation et l'administration de participation de toutes sociétés et de toutes entreprises, en Suisse et à l'étranger; la société peut accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Assett 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 210108/2021 - 08.01.2021
    Categories: Change in management

    Publication number: HR02-1005069302, Commercial Registry Office Valais, (621)

    Assett Capital SA, à Martigny, CHE-436.740.562, société anonyme (No. FOSC 227 du 22.11.2019, Publ. 1004766466).

    Inscription ou modification de personne(s):
    Catalano, Leandro, citoyen italien, à Saxon, administrateur unique, avec signature individuelle [précédemment: à Martigny].

    SOGC 191122/2019 - 22.11.2019
    Categories: Company foundation

    Publication number: HR01-1004766466, Commercial Registry Office Valais, (621)

    Assett Capital SA, à Martigny, CHE-436.740.562, Place du Bourg 11, 1920 Martigny, société anonyme (Nouvelle inscription).

    Date des statuts:
    15.11.2019.

    But:
    toutes activités liées à l'acquisition, la détention, la gestion, la prise de participation et l'administration de participation de toutes sociétés et de toutes entreprises, en Suisse et à l'étranger;
    la société peut accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 70'000.00.

    Actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Selon déclaration du 15.11.2019, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Catalano, Leandro, citoyen italien, à Martigny, administrateur unique, avec signature individuelle.

    Hit list

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