• Eleuthera Capital AG

    SZ
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    Register number: CH-130.3.017.224-7
    Sector: Fund management

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Eleuthera Capital AG

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    Company dossier as PDF

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    About Eleuthera Capital AG

    • Eleuthera Capital AG with its legal headquarters in Pfäffikon SZ is a Company limited by shares (AG) from the sector «Fund management». Eleuthera Capital AG is active.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.07.2020.
    • In the commercial register the company Eleuthera Capital AG is registered under the UID CHE-203.471.288.
    • 360 Kompetenzzentrum GmbH, 4vitality Group GmbH, AFRICANORE AG have the same address as Eleuthera Capital AG.

    Management (1)

    newest board members

    Frédéric Morel

    newest authorized signatories

    Frédéric Morel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

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

    Vermögensverwaltung, Beratung bei Investitionsentscheiden und Finanzanalysen der Märkte; kann Gesellschaften gründen oder sich an solchen beteiligen mit Ausnahme von Geschäften, welche dem Bewilligungsgesetz unterstehen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Progressia Wirtschaftsprüfung AG
    Freienbach 24.08.2011 15.12.2011

    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: Eleuthera Capital 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 200706/2020 - 06.07.2020
    Categories: Change of company address

    Publication number: HR02-1004929330, Commercial Registry Office Schwyz, (130)

    Eleuthera Capital AG, in Freienbach, CHE-203.471.288, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2017, Publ. 3549613).

    Domizil neu:
    Churerstrasse 47, 8808 Pfäffikon SZ.

    SOGC 103/2017 - 30.05.2017
    Categories: Change in management

    Publication number: 3549613, Commercial Registry Office Schwyz, (130)

    Eleuthera Capital AG, in Freienbach, CHE-203.471.288, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2016, Publ. 2726261).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cattaneo, Christophe Carlo, von Genf, in Perly-Certoux, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Morel, Frédéric, von Milvignes, in Genève, Mitglied, mit Einzelunterschrift.

    SOGC 53/2016 - 16.03.2016
    Categories: Change of company address

    Publication number: 2726261, Commercial Registry Office Schwyz, (130)

    Eleuthera Capital AG, in Freienbach, CHE-203.471.288, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2014, Publ. 1437083).

    Domizil neu:
    c/o Regus Seedamm Plaza, Seedammstrasse 3, 8808 Pfäffikon SZ.

    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.

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