Reports for First Geneva Capital AG Zug
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About First Geneva Capital AG Zug
- First Geneva Capital AG Zug has its legal headquarters in Zug and is active. It operates in the sector «Services for banks and credit institutions».
- The management consists of one person. The company was entered in the trade register on the 12.11.1985.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.08.2024.
- The reported UID is CHE-103.868.225.
- On the same address there are 2 other active companies registered. These include: Glücksmann AG, Sun Park Hotels & Resorts AG.
Commercial register information
Entry in the commercial register
12.11.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-660.0.382.997-7
UID/VAT
CHE-103.868.225
Sector
Services for banks and credit institutions
Purpose (Original language)
Finanz- und Wirtschaftsberatungsdienstleistungen sowie Erstellen von Expertisen und Analysen; Handel mit Gütern aller Art, sowie Import und Export, Beraten und Entwickeln von Infrastruktur- und Immobilienprojekten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| haener auditax gmbh | Risch | 21.07.2016 | 03.06.2021 | |
| Werner Stocker Lexaccount | Zug | <2004 | 29.10.2007 | |
Other company names
Past and translated company names
- First Geneva Capital Reserve AG Zug
- First Geneva Capital Reserve AG
- Bianco Nero AG
- Bianco Nero AG.
- Alconsa Treuhand AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: First Geneva Capital AG Zug
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: HR02-1006104402, Commercial Registry Office Zug, (170)
First Geneva Capital AG Zug, in Zug, CHE-103.868.225, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2021, Publ. 1005206858).
Eingetragene Personen neu oder mutierend:
Jeger Susmani, Dorothea Gabriela, von Breitenbach, in Giswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Jeger Susmani, Dorothea, in Adelboden].
Publication number: HR02-1005206858, Commercial Registry Office Zug, (170)
First Geneva Capital AG Zug, in Zug, CHE-103.868.225, Aktiengesellschaft (SHAB Nr. 157 vom 14.08.2020, Publ. 1004957899). Mit Erklärung vom 12.05.2021 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
haener auditax ag (CHE-107.230.688), in Risch, Revisionsstelle.
Publication number: HR02-1004957899, Commercial Registry Office Zug, (170)
First Geneva Capital AG Zug, in Zug, CHE-103.868.225, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2020, Publ. 1004922717).
Statutenänderung:
04.08.2020.
Zweck neu:
Finanz- und Wirtschaftsberatungsdienstleistungen sowie Erstellen von Expertisen und Analysen;
Handel mit Gütern aller Art, sowie Import und Export, Beraten und Entwickeln von Infrastruktur- und Immobilienprojekten;
vollständige Zweckumschreibung gemäss Statuten.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.