• Swiss Capital AG

    AR
    active
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    Register number: CH-170.3.034.052-6
    Sector: Fund management

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Swiss Capital AG

    • Swiss Capital AG with its legal headquarters in Teufen AR is a Company limited by shares (AG) from the sector «Fund management». Swiss Capital AG is active.
    • The management consists of one person. The company was founded on 11.12.2009.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.08.2020.
    • The company's UID is CHE-115.280.412.
    • On the same address there are 62 other active companies registered. These include: Actvide AG, arraX AG, aveon ag.

    Management (1)

    newest board members

    Victoria Beninger

    newest authorized signatories

    Victoria Beninger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

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

    Der Zweck der Gesellschaft besteht darin, zur Erzielung von Gewinn Kunden, die am Erwerb von Aktien, Anleihen, strukturierten Produkten, Derivaten, Rohstoffen, Edelmetallen sowie anderen an der Börse gehandelten Finanzinstrumenten interessiert sind, zu beraten, einschliesslich der Vorbereitung von Marktanalyse und Marktberichten; ferner, bei Eröffnung von Bankkonti Unterstützung zu leisten, ohne Effektenhandel im Namen oder auf Rechnung Dritter zu betreiben. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder solche übernehmen und errichten sowie alle Tätigkeiten ausüben, die geeignet sind, ihren Zweck zu fördern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Intex Wirtschaftsprüfung und Management AG
    Baar 17.12.2009 31.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Nord Capital AG
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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: Swiss 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 200831/2020 - 31.08.2020
    Categories: Change in capital

    Publication number: HR02-1004968011, Commercial Registry Office Appenzell A. Rh., (300)

    Swiss Capital AG, in Teufen (AR), CHE-115.280.412, Aktiengesellschaft (SHAB Nr. 92 vom 13.05.2016, Publ. 2831243).

    Statutenänderung:
    26.08.2020.

    Aktien neu:
    2'000 Namenaktien zu CHF 1'000.00 [bisher: 2'000 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die zuletzt gemeldeten und im Aktienbuch verzeichneten Adressen.

    SOGC 92/2016 - 13.05.2016
    Categories: Change of company name, Change in capital

    Publication number: 2831243, Commercial Registry Office Appenzell A. Rh., (300)

    Nord Capital AG, in Teufen (AR), CHE-115.280.412, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2013, Publ. 1093793).

    Statutenänderung:
    10.05.2016.

    Firma neu:
    Swiss Capital AG.

    Aktien neu:
    2'000 Inhaberaktien zu CHF 1'000.00.

    SOGC 185/2013 - 25.09.2013
    Categories: Change of company address

    Publication number: 1093793, Commercial Registry Office Appenzell A. Rh., (300)

    Nord Capital AG, in Teufen AR, CH-170.3.034.052-6, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2011, Publ. 6477830).

    Domizil neu:
    Alte Haslenstrasse 5, 9053 Teufen AR.

    Hit list

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