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About HNW Capital Management AG
- HNW Capital Management AG has its legal headquarters in Rapperswil SG and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- The management of the company HNW Capital Management AG consists of 2 persons. The foundation of the company took place on 19.12.1996.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.11.2019.
- The company is registered in the commercial register SG under the UID CHE-108.540.542.
- In the IPI there are 4 trademarks or applications registered by the company HNW Capital Management AG.
- The address is identical with 3 other active companies. These include: Centum Prata Holding AG, EXCELLENCE HOLDING AG, Mamomberg AG.
Commercial register information
Entry in the commercial register
19.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rapperswil-Jona
Commercial Registry Office
SG
Commercial register number
CH-020.3.008.034-0
UID/VAT
CHE-108.540.542
CHE-442.416.087 VAT
Sector
Fund management
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich der Vermögens- und Immobilienverwaltung, Vermittlung von Unternehmens-, Handels-, Devisen-, Finanz- und Immobilientransaktionen im In- und Ausland, Beratung und Unterstützung bei deren Durchführung sowie, mit Ausnahme von Immobilientransaktionen im Inland, deren Durchführung auf eigene Rechnung; kann sich an anderen Unternehmen beteiligen, Immobilien und Grundstücke erwerben und veräussern sowie Treuhandgeschäfte tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wettstein & Partner Treuhand AG | Rapperswil-Jona | 07.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 13.12.2010 | 06.11.2019 | |
| Deloitte AG | Zürich | <2004 | 12.12.2010 | |
Other company names
Past and translated company names
- HNW Capital Management Ltd
- HNW Capital Management SA
- HNW Investment Management AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 14.05.2002 | active | 02827/2002 |
| 14.05.2002 | active | 02827/2002 |
Newest SOGC notifications: HNW Capital Management 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: HR02-1004754475, Commercial Registry Office St. Gallen, (320)
HNW Capital Management AG, in Rapperswil-Jona, CHE-108.540.542, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2011, S.0, Publ. 6083656).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CH-020.9.001.069-0), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wettstein & Partner Treuhand AG (CHE-109.664.508), in Jona (Rapperswil-Jona), Revisionsstelle.
Publication number: 6083656, Commercial Registry Office St. Gallen, (320)
HNW Capital Management AG, in Rapperswil-Jona, CH-020.3.008.034-0, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2010, S. 15, Publ. 5935302). [behördliche Umbennenung].
Eingetragene Personen neu oder mutierend:
Vanotti, Renato A., von Glarus Nord, in Meilen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Bilten, Mitglied des Verwaltungsrates mit Einzelunterschrift];
Diener, Peter, von Hinwil, in Horgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Direktor mit Einzelunterschrift].
Publication number: 5935302, Commercial Registry Office St. Gallen, (320)
HNW Capital Management AG, in Rapperswil-Jona, CH-020.3.008.034-0, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2008, S. 19, Publ. 4801744).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CH-020.9.001.069-0), in Zürich, Revisionsstelle.
Hit list
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