Age of the company
38 yearsCapital in CHF
100'000Active brands
0Reports for First Geneva Capital AG Zug
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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 of the company First Geneva Capital AG Zug, which was founded on the 12.11.1985, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.06.2021.
- First Geneva Capital AG Zug is registered in the Canton of ZG under the UID CHE-103.868.225.
- Companies with the same address as First Geneva Capital AG Zug: 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) Customise the company purpose with just a few clicks.
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
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: HR02-1005206858, 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].
Publication number: HR02-1004922717, Commercial Registry Office Zug, (170)
First Geneva Capital AG Zug, in Zug, CHE-103.868.225, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2018, Publ. 4430667).
Domizil neu:
Baarerstrasse 110, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Susmani, Orfea, von Breitenbach, in Zürich, Zeichnungsberechtigte, 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.