• Imperial Capital Advisors AG

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    Register number: CH-170.3.023.165-5
    Sector: Services regarding management consulting

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Imperial Capital Advisors AG

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    About Imperial Capital Advisors AG

    • Imperial Capital Advisors AG is a Company limited by shares (AG) with its legal headquarters in Zug. Imperial Capital Advisors AG belongs to the industry «Services regarding management consulting» and is currently active.
    • Imperial Capital Advisors AG has 3 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.12.2023.
    • The reported UID is the following: CHE-105.213.495.
    • Companies with an identical address: 'Nordsee' AG, 2trade Group Holding AG, ABAG Liegenschaften AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Beratung in allen Bereichen des Finanzwesens

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidura Services AG
    Zug <2004 09.06.2009

    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: Imperial Capital Advisors 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 231204/2023 - 04.12.2023
    Categories: Change in management

    Publication number: HR02-1005899890, Commercial Registry Office Zug, (170)

    Imperial Capital Advisors AG, in Zug, CHE-105.213.495, Aktiengesellschaft (SHAB Nr. 2 vom 05.01.2021, Publ. 1005064011).

    Eingetragene Personen neu oder mutierend:
    Matter, Samuel, von Sissach und Muhen, in Uetikon am See, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Matter, Regula, von Sissach und Muhen, in Meilen, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: von Sissach und Muhen, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Matter, Peter, von Sissach und Muhen, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210105/2021 - 05.01.2021
    Categories: Change in capital

    Publication number: HR02-1005064011, Commercial Registry Office Zug, (170)

    Imperial Capital Advisors AG, in Zug, CHE-105.213.495, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2020, Publ. 1004909412).

    Statutenänderung:
    16.12.2020.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200612/2020 - 12.06.2020
    Categories: Change in management

    Publication number: HR02-1004909412, Commercial Registry Office Zug, (170)

    Imperial Capital Advisors AG, in Zug, CHE-105.213.495, Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2010, S.19, Publ. 5746376).

    Eingetragene Personen neu oder mutierend:
    Matter, Peter, von Sissach und Muhen, in Meilen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Riddes];
    Matter, Regula, von Sissach und Muhen, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Riddes].

    Hit list

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