• Athena Capital Group Holding AG

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    Register number: CH-130.3.013.360-2
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    350'000

    Employees

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    Active brands

    0

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    About Athena Capital Group Holding AG

    • Athena Capital Group Holding AG is a Company limited by shares (AG) with its legal headquarters in Pfäffikon SZ. Athena Capital Group Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 08.10.2018, under «Notifications» you will find all changes.
    • In the commercial register the company Athena Capital Group Holding AG is registered under the UID CHE-114.156.324.
    • There are 63 other active companies that have registered an identical address. These include: 6S Asset Management GmbH, 6S Capital AG, Alexa B AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen; kann Immobilien erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 19.03.2012

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Athena Capital Group Holding 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 181008/2018 - 08.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004471286, Commercial Registry Office Schwyz, (130)

    Athena Capital Group Holding AG, in Freienbach, CHE-114.156.324, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2012, Publ. 6599756).

    Eingetragene Personen neu oder mutierend:
    Berney Associés Audit SA (CHE-102.136.421), in Genève, Revisionsstelle [bisher: Berney & Associés SA, Société Fiduciaire (CH-660.0.669.993-1)].

    SOGC 55/2012 - 19.03.2012
    Categories: Change of auditors

    Publication number: 6599756, Commercial Registry Office Schwyz, (130)

    Athena Capital Group Holding AG, in Freienbach, CH-130.3.013.360-2, Aktiengesellschaft (SHAB Nr. 69 vom 07.04.2011, S. 0, Publ. 6111116). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 1.4.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Berney & Associés SA, Société Fiduciaire (CH-660.0.669.993-1), in Genève, Revisionsstelle.

    SOGC 69/2011 - 07.04.2011
    Categories: Change in management

    Publication number: 6111116, Commercial Registry Office Schwyz, (130)

    Athena Capital Group Holding AG, in Freienbach, CH-130.3.013.360-2, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2010, S. 13, Publ. 5799270).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Béguin, Philippe, von Rochefort, in Corcelles-Cormondrèche, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ras-Work, Andenet Terrefe, von Genf, in Genf, einziges Mitglied, mit Einzelunterschrift [bisher: von Genf, in Washington (USA), Präsident mit Einzelunterschrift].

    Hit list

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