Reports for SCG SWISS CAPITAL GROUP SA
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About SCG SWISS CAPITAL GROUP SA
- SCG SWISS CAPITAL GROUP SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Lausanne.
- SCG SWISS CAPITAL GROUP SA has one person entered in its management.
- The last commercial register change was made on 26.03.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of VD is CHE-115.886.313.
- The address is identical with 12 other active companies. These include: ALFENIX SA, CECA Collège d'Architectes S.A., DEMARCHE, société coopérative.
Commercial register information
Entry in the commercial register
06.08.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-660.1.988.010-8
UID/VAT
CHE-115.886.313
Sector
Operation of other financial institutions
Purpose (Original language)
Promotion internationale de la coopération économique et du développement de services, conseils, informations, consultance sur les marchés suisses et internationaux, financement d'opérations commerciales, opérations d'export-import, investissements mobiliers et immobiliers à l'exclusion des opérations prohibées par la LFAIE, commerce de tout genre, constitution et administration de sociétés, participations dans d'autres sociétés dans le sens d'un société holding (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Platel Conseil & Audit SA | Lausanne | 19.03.2013 | 04.08.2013 | |
| SCF Révision SA | Genève | 12.08.2010 | 20.06.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SCG SWISS CAPITAL GROUP SA
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: HR02-1004596360, Commercial Registry Office Vaud, (550)
SCG SWISS CAPITAL GROUP SA, à Lausanne, CHE-115.886.313 (FOSC du 12.11.2018, p. 0/1004495882). Statuts modifiés le 14 mars 2019. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000.
Publication number: HR02-1004495882, Commercial Registry Office Vaud, (550)
SCG SWISS CAPITAL GROUP SA, précédemment à Genève, CHE-115.886.313 (FOSC du 22.10.2015, p. 0/2440863). Siège transféré à Lausanne.
Nouvelle adresse:
Rue du Lion-d'Or 4, 1003 Lausanne. Statuts modifiés le 5 novembre 2018. Mazzolini-Smyslova Tatiana n'est plus administratrice;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Nafilyan Pierre, de Mühlethurnen, à Bussigny. Les statuts ne prévoient plus de clause particulière relative aux communications aux actionnaires.
Publication number: HR02-1004496046, Commercial Registry Office Geneva, (660)
SCG SWISS CAPITAL GROUP SA, à Genève, CHE-115.886.313 (FOSC du 22.10.2015, p. 0/2440863). Par suite du transfert de son siège à Lausanne, la société est inscrite au registre du commerce du canton de Vaud;
par conséquent, elle est radiée d'office du registre de Genève.
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.