• Marmite Capital AG

    ZH
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    Register number: CH-020.3.030.612-2
    Sector: Fund management

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Marmite Capital AG

    • Marmite Capital AG is currently active and the industry «Fund management». The legal headquarters are in Zürich.
    • The company was founded on 22.01.2007.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.01.2022.
    • The UID registered in the commercial register of ZH is CHE-113.389.297.
    • On the same address there are 7 other active companies registered. These include: ADVOCATOR, Dormann Advisory GmbH, GLOBAL ENERGY COUNCIL.

    Management (2)

    newest board members

    Eugen Melliger,
    Walter Rey

    Executive board

    Eugen Melliger

    newest authorized signatories

    Eugen Melliger,
    Walter Rey

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Finanzdienstleistungen, insbesondere die Vermögensverwaltung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Rechte, Patente und Lizenzen erwerben sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder direkt/indirekt damit im Zusammenhang stehen. Die Gesellschaft kann auch Treuhanddienstleistungen anbieten. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RMI Treuhandexperten AG
    Goldach 26.01.2007

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    Other company names

    Source: SOGC

    Past and translated company names

    • Marmite Capital SA
    • Marmite Capital LTD
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Marmite Capital 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 220127/2022 - 27.01.2022
    Categories: Change of auditors

    Publication number: HR02-1005390742, Commercial Registry Office Zurich, (20)

    Marmite Capital AG, in Zürich, CHE-113.389.297, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2010, S.32, Publ. 5944890).

    Eingetragene Personen neu oder mutierend:
    RMI Treuhandexperten AG (CH-320.3.050.678-4), in Goldach, Revisionsstelle [bisher: in Thal].

    SOGC 246/2010 - 17.12.2010
    Categories: Change in management, Change of auditors

    Publication number: 5944890, Commercial Registry Office Zurich, (20)

    Marmite Capital AG, in Zürich, CH-020.3.030.612-2, Aktiengesellschaft (SHAB Nr. 234 vom 02.12.2009, S. 25, Publ. 5371354).

    Eingetragene Personen neu oder mutierend:
    RMI Treuhandexperten AG (CH-320.3.050.678-4), in Thal, Revisionsstelle [bisher:Ruggli & Michel Treuhand AG].

    SOGC 234/2009 - 02.12.2009
    Categories: Miscellaneous changes

    Publication number: 5371354, Commercial Registry Office Zurich, (20)

    Marmite Capital AG, in Zürich, CH-020.3.030.612-2, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2008, S. 34, Publ. 4267392).

    Domizil neu:
    Seidengasse 15, 8001 Zürich.

    Hit list

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