Age of the company
24 yearsCapital in CHF
100'000Active brands
0Reports for Capital Concepts International AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Capital Concepts International AG
- Capital Concepts International AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Zürich.
- The company was founded on 29.07.1999 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.10.2020.
- The reported UID is CHE-105.224.547.
- Central Real Estate Holding AG, City Stay AG, Fraumünster Estate AG are registered at the same address.
Management (3)
newest board members
Francesco Andrea Maria Gherzi della Cella,
Jennifer Renee Maag,
Bruce Alastair Mathers
newest authorized signatories
Francesco Andrea Maria Gherzi della Cella,
Jennifer Renee Maag,
Bruce Alastair Mathers
Commercial register information
Entry in the commercial register
29.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.022.125-1
UID/VAT
CHE-105.224.547
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist die Beratung von juristischen und natürlichen Personen in Finanzangelegenheiten wie Firmen Käufe- und Verkäufe, Fusionen, speziell bei grenzüberschreitenden Transaktionen. Die Gesellschaft kann im In- und Ausland alle Geschäfte tätigen, die mit dem Zweck direkt oder indirekt im Zusammenhang stehen, im In- und Ausland Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | Zürich | 20.12.2005 | 22.08.2018 | |
| Juris Treuhand AG | Zug | 03.06.2004 | 19.12.2005 | |
| Deloitte AG | Zürich | <2004 | 02.06.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Capital Concepts International 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: HR02-1004994178, Commercial Registry Office Zurich, (20)
Capital Concepts International AG, in Zürich, CHE-105.224.547, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2019, Publ. 1004677461).
Domizil neu:
Feldeggstrasse 26, 8008 Zürich.
Publication number: HR02-1004677461, Commercial Registry Office Zurich, (20)
Capital Concepts International AG, in Zürich, CHE-105.224.547, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2018, Publ. 1004525715).
Ausgeschiedene Personen und erloschene Unterschriften:
de Ven, Teun, von Küsnacht (ZH), in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004525715, Commercial Registry Office Zurich, (20)
Capital Concepts International AG, in Zürich, CHE-105.224.547, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2018, Publ. 4430049).
Eingetragene Personen neu oder mutierend:
de Ven, Teun, von Küsnacht (ZH), in Zürich, 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.