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About IG Capital SA
- IG Capital SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. IG Capital SA belongs to the industry «Other transportation services» and is currently active.
- IG Capital SA was entered in the trade register on the 13.07.2017.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.08.2024.
- IG Capital SA is registered in the Canton of VD under the UID CHE-468.145.702.
- AMALY REAL ESTATE SA, Asnova, association Espace proches are registered at the same address.
Management (4)
newest board members
Edward John Royle,
Maximilian Otto,
Emanuele Ravano,
Sandro Riccardo Jelmini
newest authorized signatories
Edward John Royle,
Maximilian Otto,
Emanuele Ravano,
Sandro Riccardo Jelmini
Commercial register information
Entry in the commercial register
13.07.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.175.231-1
UID/VAT
CHE-468.145.702
Sector
Other transportation services
Purpose (Original language)
La société a pour but toutes opérations en matière de courtage, d'affrètement, de mise en relation et gestion maritime ainsi que d'intermédiation et facilitation de crédits et financements; de même que la prise de participations dans toute entreprise similaire (pour but complet cf. statuts).
Other company names
Past and translated company names
- Helvetic Marine Capital SA en liquidation
- Helvetic Marine Capital SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IG Capital SA
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: HR02-1006099167, Commercial Registry Office Vaud, (550)
Helvetic Marine Capital SA en liquidation, à Lausanne, CHE-468.145.702 (FOSC du 23.08.2023, p. 0/1005822336). Selon décision de son assemblée générale du 27.06.2024, la dissolution de la société est révoquée.
La raison de commerce redevient:
Helvetic Marine Capital SA. Les 2'500 actions nominatives de CHF 100 sont désormais restreintes quant à la transmissibilité selon les statuts. Jelmini Sandro n'est plus liquidateur. Statuts modifiés le 27.06.2024.
Nouvelle raison de commerce:
IG Capital SA. 375 actions nominatives de CHF 100 sont transformées en 375 actions nominatives de CHF 100, privilégiées quant au dividende, avec restrictions quant à la transmissibilité selon statuts.
Nouveau capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 2'125 actions nominatives de CHF 100, et 375 actions nominatives de CHF 100, privilégiées quant au dividende, toutes avec restrictions quant à la transmissibilité selon statuts. Ravano Emanuele est maintenant à Epalinges. Royle Edward, du Royaume-Uni, à Londres (Royaume-Uni), avec signature individuelle, et Otto Maximilian, d'Allemagne, à Hambourg (Allemagne), avec signature collective à deux, sont membres du conseil d'administration.
Hit list
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