Age of the company
13 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o INCOM Services GmbH
Grafenaustrasse 11
6300 Zug
Reports for Greenbox Capital AG
Credit rating information
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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 Greenbox Capital AG
- Greenbox Capital AG is a Company limited by shares (AG) with its legal headquarters in Zug. Greenbox Capital AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 11.10.2010 and has 4 persons in its management.
- The most recent commercial register change was made on 07.03.2019. You can find all changes under «Notifications».
- The company Greenbox Capital AG is registered under the UID CHE-116.074.045.
- On the same address there are 37 other active companies registered. These include: Ace Brokerage AG, Ace Global AG, Admiral Trading AG.
Management (4)
newest board members
Wiebke De Groen,
Andreas Franciscus Christopher Marie Groen,
Andries Robert Marie de Groen,
Stijn Koenraad Marie de Groen
newest authorized signatories
Wiebke De Groen,
Andreas Franciscus Christopher Marie Groen,
Andries Robert Marie de Groen,
Stijn Koenraad Marie de Groen
Commercial register information
Entry in the commercial register
11.10.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.991-8
UID/VAT
CHE-116.074.045
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Verwaltung von Investmentportfolios, insbesondere von Landwirtschafts- und Bergbauunternehmen, welche aktiv auf der Suche nach neuen Investitionsmöglichkeiten für kleine und mittlere Unternehmen sind, Erwerb, Halten, Veräussern, Übertragung und Verwaltung von Beteiligungen an schweizerischen und ausländischen Gesellschaften, insbesondere an Gesellschaften, die im Bereich der Landwirtschaft und im Bergbau tätig sind; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 15.10.2010 | 01.06.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Greenbox 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
Publication number: HR02-1004582377, Commercial Registry Office Zug, (170)
Greenbox Capital AG, in Zug, CHE-116.074.045, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2017, Publ. 3617369).
Eingetragene Personen neu oder mutierend:
De Groen, Wiebke, niederländische Staatsangehörige, in Shanghai (CN), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3617369, Commercial Registry Office Zug, (170)
Greenbox Capital AG, in Zug, CHE-116.074.045, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2015, Publ. 2217773).
Eingetragene Personen neu oder mutierend:
Groen, Andreas Franciscus Christopher Marie, belgischer Staatsangehöriger, in Sint-Niklaas (BE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2217773, Commercial Registry Office Zug, (170)
Greenbox Capital AG, in Zug, CHE-116.074.045, Aktiengesellschaft (SHAB Nr. 103 vom 02.06.2015, Publ. 2181247).
Domizil neu:
c/o INCOM Services GmbH, Grafenaustrasse 11, 6300 Zug.
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.