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About G & FS Capital Invest AG
- G & FS Capital Invest AG has its legal headquarters in Zürich and is active. It operates in the sector «Operation of investment companies».
- The management has 2 active persons registered.
- The last commercial register change was made on 27.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-103.587.559.
Commercial register information
Entry in the commercial register
12.06.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.019.785-6
UID/VAT
CHE-103.587.559
CHE-116.285.487 VAT
Sector
Operation of investment companies
Purpose (Original language)
Finanzierungen jeder Art, insbesondere Gewährung von Darlehen; Erwerb, Verwaltung und Verkauf von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie Beratung im Zusammenhang mit derartigen Transaktionen, Sanierungsleistungen und ähnliches zugunsten Dritter und allgemein Eingehen von Interzessionsgeschäften jeder Art; kann Grundstücke erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 27.08.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 01.10.2020 | 26.08.2024 | |
| KPMG AG | Zürich | 29.09.2009 | 30.09.2020 | |
| KPMG Klynveld Peat Marwick Goerdeler SA in Liquidation | Zürich | <2004 | 28.09.2009 | |
Other company names
Past and translated company names
- G & FS Capital Invest SA
- G & FS Capital Invest Ltd.
- Chervil Capital Invest AG
- Chervil AG
- Pine Cone Holding
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: G & FS Capital Invest 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: HR02-1006114697, Commercial Registry Office Zurich, (20)
G & FS Capital Invest AG, in Zürich, CHE-103.587.559, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2023, Publ. 1005742454).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Publication number: HR02-1005742454, Commercial Registry Office Zurich, (20)
G & FS Capital Invest AG, in Zürich, CHE-103.587.559, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2021, Publ. 1005180297).
Ausgeschiedene Personen und erloschene Unterschriften:
Mühlemann, Daniel, von Küssnacht SZ, in Feusisberg, Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jung, Manfred, von Zürich, in Andelfingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005180297, Commercial Registry Office Zurich, (20)
G & FS Capital Invest AG, in Zürich, CHE-103.587.559, Aktiengesellschaft (SHAB Nr. 191 vom 01.10.2020, Publ. 1004989709).
Statutenänderung:
16.04.2021.
Aktien neu:
11'000 Namenaktien zu CHF 1'000.00 [bisher: 11'000 Inhaberaktien zu CHF 1'000.00].
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.