Reports for ILA Capital (Switzerland) AG
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About ILA Capital (Switzerland) AG
- ILA Capital (Switzerland) AG is a Company limited by shares (AG) with its legal headquarters in Küsnacht ZH. ILA Capital (Switzerland) AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company ILA Capital (Switzerland) AG, which was founded on the 07.05.2019, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.07.2025.
- In the commercial register the company ILA Capital (Switzerland) AG is registered under the UID CHE-206.483.721.
- Infinite Food Concepts AG, LakeStreet Family Office AG, ORLPraxen AG have the same address as ILA Capital (Switzerland) AG.
Commercial register information
Entry in the commercial register
07.05.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Küsnacht (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-170.3.043.512-4
UID/VAT
CHE-206.483.721
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Halten von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- ILA Capital (Switzerland SA)
- ILA Capital (Switzerland LTD)
- Hortensia Participations Holding LTD
- Hortensia Participations Holding SA
- Hortensia Participations Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ILA Capital (Switzerland) 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: HR02-1006376245, Commercial Registry Office Zurich, (20)
ILA Capital (Switzerland) AG, in Küsnacht (ZH), CHE-206.483.721, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2025, Publ. 1006274522).
Statutenänderung:
20.06.2025.
Aktienkapital neu:
CHF 5'350'000.00 [bisher: CHF 4'250'000.00].
Liberierung Aktienkapital neu:
CHF 5'350'000.00 [bisher: CHF 4'250'000.00].
Aktien neu:
53'500 Namenaktien zu CHF 100.00 [bisher: 42'500 Namenaktien zu CHF 100.00]. Ordentliche Erhöhung des Aktienkapitals.
Qualifizierte Tatbestände neu:
Bei der Kapitalerhöhung vom 20.06.2025 wird eine Forderung von CHF 1'100'000.00 verrechnet, wofür 1'100 Namenaktien zu CHF 100.00 ausgegeben werden.
Publication number: HR02-1006274522, Commercial Registry Office Zurich, (20)
ILA Capital (Switzerland) AG, in Küsnacht (ZH), CHE-206.483.721, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2020, Publ. 1004903293).
Statutenänderung:
06.02.2025.
Aktienkapital neu:
CHF 4'250'000.00 [bisher: CHF 2'150'000.00].
Liberierung Aktienkapital neu:
CHF 4'250'000.00 [bisher: CHF 2'150'000.00].
Aktien neu:
42'500 Namenaktien zu CHF 100.00 [bisher: 21'500 Namenaktien zu CHF 100.00]. Ordentliche Erhöhung des Aktienkapitals.
Qualifizierte Tatbestände neu:
Bei der Kapitalerhöhung vom 06.02.2025 wird eine Forderung von CHF 2'100'000.00 verrechnet, wofür 21'000 Namenaktien zu CHF 100.00 ausgegeben werden.
Publication number: HR02-1004903293, Commercial Registry Office Zurich, (20)
Hortensia Participations Holding AG, in Küsnacht (ZH), CHE-206.483.721, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2019, Publ. 1004700227).
Statutenänderung:
18.05.2020.
Firma neu:
ILA Capital (Switzerland) AG.
Uebersetzungen der Firma neu:
(ILA Capital (Switzerland) SA) (ILA Capital (Switzerland) LTD).
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.