• HCI Mercantile Holdings AG

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    Register number: CH-170.3.045.473-0
    Sector: Operation of other financial institutions

    Age of the company

    3 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for HCI Mercantile Holdings AG

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    About HCI Mercantile Holdings AG

    • HCI Mercantile Holdings AG is a Company limited by shares (AG) with its legal headquarters in Zug. HCI Mercantile Holdings AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company HCI Mercantile Holdings AG, which was founded on the 09.02.2021, consists of 2 persons.
    • The most recent commercial register change was made on 04.02.2022. You can find all changes under «Notifications».
    • The reported UID is CHE-392.364.090.
    • Companies with the same address as HCI Mercantile Holdings AG: 3D HITECH SWISS AG, A Krüger Consultant, A-22 AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Die Gesellschaft bezweckt Beratungen, Projektfinanzierungen und Beteiligungen an in- und ausländischen Unternehmungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

    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: HCI Mercantile Holdings 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 220204/2022 - 04.02.2022
    Categories: Change of company address

    Publication number: HR02-1005397547, Commercial Registry Office Zug, (170)

    HCI Mercantile Holdings AG, in Zug, CHE-392.364.090, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2022, Publ. 1005374098).

    Domizil neu:
    Baarerstrasse 43, 6300 Zug.

    SOGC 220106/2022 - 06.01.2022
    Categories: Change in management

    Publication number: HR02-1005374098, Commercial Registry Office Zug, (170)

    HCI Mercantile Holdings AG, in Zug, CHE-392.364.090, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2021, Publ. 1005344414).

    Eingetragene Personen neu oder mutierend:
    Warner, Max, kanadischer Staatsangehöriger, in Toronto (CA), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Stucker, Charles Hans Hugo, von Bowil, in Schneisingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 211129/2021 - 29.11.2021
    Categories: Change in management

    Publication number: HR02-1005344414, Commercial Registry Office Zug, (170)

    HCI Mercantile Holdings AG, in Zug, CHE-392.364.090, Aktiengesellschaft (SHAB Nr. 30 vom 12.02.2021, Publ. 1005099222).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schwerzmann, Dominik A., von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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