Reports for Spirit Capital SA
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About Spirit Capital SA
- Spirit Capital SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Zug.
- Spirit Capital SA was founded on 13.03.2007.
- The company has last changed their commercial register entry on 14.05.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-113.501.111.
- 8 trademarks or applications for trademarks of the company Spirit Capital SA are registered at the IPI.
- Next to the company Spirit Capital SA there are 152 other active companies with an identical address. These include: 100T Advisory AG, 3Worlds AG, 79th AG.
Commercial register information
Entry in the commercial register
13.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-550.1.049.905-8
UID/VAT
CHE-113.501.111
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an Unternehmen im Bereich der Getränkeindustrie. Kauf, Vermarktung, Verkauf und Distribution von Konsumgütern und Erbringung damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Lausanne | 21.10.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 19.03.2007 | 20.10.2016 | |
Other company names
Past and translated company names
- Spirit Capital AG
- Spirit Capital Ltd.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 25.04.2013 | active | 61392/2012 |
| to the trademark | 25.04.2013 | active | 61391/2012 |
Newest SOGC notifications: Spirit Capital 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: HR02-1006331276, Commercial Registry Office Zug, (170)
Spirit Capital SA, in Zug, CHE-113.501.111, Aktiengesellschaft (SHAB Nr. 68 vom 08.04.2025, Publ. 1006303053).
Eingetragene Personen neu oder mutierend:
Gorman, Timur, britischer Staatsangehöriger, in Surrey (GB), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Voigt, Anastasia, britische Staatsangehörige, in Königstein (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006303053, Commercial Registry Office Zug, (170)
Spirit Capital SA, in Zug, CHE-113.501.111, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2024, Publ. 1006200103).
Ausgeschiedene Personen und erloschene Unterschriften:
Heiz, Roman, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Bodmer, David, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006200103, Commercial Registry Office Zug, (170)
Spirit Capital SA, in Zug, CHE-113.501.111, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2023, Publ. 1005894343).
Statutenänderung:
21.11.2024. [Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
FORVIS MAZARS SA (CHE-281.111.934), in Lausanne, Revisionsstelle [bisher: MAZARS SA (CHE-281.111.934) [ CH-550.1.076.670-4]].
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.