• Sable Capital AG

    ZG
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    Register number: CH-170.3.038.778-6
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Sable Capital AG

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    Company dossier as PDF

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    About Sable Capital AG

    • Sable Capital AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
    • Sable Capital AG was founded on 01.05.2014.
    • The last commercial register change was made on 10.01.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZG under the UID CHE-315.540.985.
    • AA TopCo AG, Abacus Medicine Switzerland GmbH, Accorus Real Estate AG in Liquidation are registered at the same address.

    Management (1)

    newest board members

    Ekaterina Bertogg

    newest authorized signatories

    Ekaterina Bertogg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Akquisition, Verwaltung, Finanzierung und Verkauf von Beteiligungen an inländischen und ausländischen Unternehmen jeglicher Art, insbesondere, jedoch nicht ausschliesslich, im Bergbausektor; vollständige Zweckumschreibung gemäss Statuten.

    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: Sable 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 220110/2022 - 10.01.2022
    Categories: Change in management

    Publication number: HR02-1005377032, Commercial Registry Office Zug, (170)

    Sable Capital AG, in Zug, CHE-315.540.985, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2019, Publ. 1004622634).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Thommen, Andreas, von Niederdorf, in Bellikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bertogg, Ekaterina, russische Staatsangehörige, in Maur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190503/2019 - 03.05.2019
    Categories: Change in management

    Publication number: HR02-1004622634, Commercial Registry Office Zug, (170)

    Sable Capital AG, in Zug, CHE-315.540.985, Aktiengesellschaft (SHAB Nr. 80 vom 28.04.2015, S.0, Publ. 2121795).

    Eingetragene Personen neu oder mutierend:
    Thommen, Andreas, von Niederdorf, in Bellikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 80/2015 - 28.04.2015
    Categories: Change of company address

    Publication number: 2121795, Commercial Registry Office Zug, (170)

    Sable Capital AG, in Zug, CHE-315.540.985, Aktiengesellschaft (SHAB Nr. 86 vom 06.05.2014, Publ. 1485613).

    Domizil neu:
    c/o Centralis Switzerland GmbH, Bahnhofstrasse 10, 6300 Zug.

    Hit list

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