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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.
- The management consists of one person. The company was founded on 02.04.2008.
- The company has last modified its commercial register entry on 08.10.2018. All previous commercial register entries are available under «Notifications».
- Athena Capital Group Holding AG is registered in the Canton of SZ under the UID CHE-114.156.324.
- On the same address there are 63 other active companies registered. These include: 6S Asset Management GmbH, 6S Capital AG, Alexa B AG.
Commercial register information
Entry in the commercial register
02.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.3.013.360-2
UID/VAT
CHE-114.156.324
Sector
Operation of other financial institutions
Purpose (Original language)
Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen; kann Immobilien erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 19.03.2012 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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)].
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.
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
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.