• SAM Capital AG

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    Register number: CH-170.3.041.962-3
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SAM Capital AG

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    About SAM Capital AG

    • SAM Capital AG has its legal headquarters in Baar, is active and operates in the sector «Operation of investment companies».
    • The management has one active person registered.
    • On the 22.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company SAM Capital AG is the following: CHE-316.626.276.
    • Companies with an identical address: A & H Immobilien AG, A-TS AG, Acervo AG.

    Management (1)

    newest board members

    Mauro Andrea Strub

    newest authorized signatories

    Mauro Andrea Strub

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen im In- und Ausland sowie deren Finanzierung; 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: SAM 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 210422/2021 - 22.04.2021
    Categories: Change in management

    Publication number: HR02-1005156231, Commercial Registry Office Zug, (170)

    SAM Capital AG, in Baar, CHE-316.626.276, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2021, Publ. 1005091755).

    Eingetragene Personen neu oder mutierend:
    Strub, Mauro Andrea, von Oberrieden, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar].

    SOGC 210204/2021 - 04.02.2021
    Categories: Change of company address

    Publication number: HR02-1005091755, Commercial Registry Office Zug, (170)

    SAM Capital AG, in Baar, CHE-316.626.276, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2017, Publ. 3947943).

    Domizil neu:
    Zugerstrasse 76B, 6340 Baar.

    SOGC 248/2017 - 21.12.2017
    Categories: Company foundation

    Publication number: 3947943, Commercial Registry Office Zug, (170)

    SAM Capital AG, in Baar, CHE-316.626.276, Baarermattstrasse 8F, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    11.12.2017.

    Zweck:
    Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen im In- und Ausland sowie deren Finanzierung;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragene Adresse oder per E-Mail. Mit Erklärung vom 11.12.2017 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Strub, Mauro Andrea, von Oberrieden, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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