• Soyco Capital Management AG

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    Register number: CH-170.3.009.491-7
    Sector: Fund management

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    80'000

    Employees

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    Active brands

    0

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    About Soyco Capital Management AG

    • Soyco Capital Management AG has its legal headquarters in Zug and is active. It operates in the sector «Fund management».
    • Soyco Capital Management AG has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.12.2024.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.305.123.
    • 21st Capital AG, 4S4 AG, 4sports Hockey AG have the same address as Soyco Capital Management AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Erbringung von Dienstleistungen auf den Gebieten der Vermögensverwaltung, der Durchführung von Finanz- und Treuhandgeschäften sowie der Anlage- und Vorsorgeberatung; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Compaudit AG
    Zug 14.08.2007 30.12.2008
    Juris Treuhand AG
    Zug 24.06.2004 13.08.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Soyco Farm Holding AG
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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: Soyco Capital Management 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 241224/2024 - 24.12.2024
    Categories: Change of company address

    Publication number: HR02-1006214987, Commercial Registry Office Zug, (170)

    Soyco Capital Management AG, in Zug, CHE-103.305.123, Aktiengesellschaft (SHAB Nr. 2 vom 05.01.2021, Publ. 1005064038).

    Domizil neu:
    Chamerstrasse 176, 6300 Zug.

    SOGC 210105/2021 - 05.01.2021
    Categories: Change in capital

    Publication number: HR02-1005064038, Commercial Registry Office Zug, (170)

    Soyco Capital Management AG, in Zug, CHE-103.305.123, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2015, S.0, Publ. 1925073).

    Statutenänderung:
    04.12.2020.

    Aktien neu:
    80 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 80 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 7/2015 - 13.01.2015
    Categories: Change in management

    Publication number: 1925073, Commercial Registry Office Zug, (170)

    Soyco Capital Management AG, in Zug, CHE-103.305.123, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2014, Publ. 1268451).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brandenberg, Dr. Ernst A., von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Prinz, Dr. Walter Christian, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift und Delegierter des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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