Reports for Swiss Capital Group AG
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About Swiss Capital Group AG
- Swiss Capital Group AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of 2 persons. The company was founded on 20.07.1998.
- The most recent commercial register change was made on 16.12.2016. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-100.963.614.
- 20 trademarks or applications for trademarks are currently registered in the IPI database.
- The address is identical with 11 other active companies. These include: A2-Link AG, Citadel Securities Switzerland GmbH, GSports physio4performance GmbH.
Commercial register information
Entry in the commercial register
20.07.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-130.0.009.720-0
UID/VAT
CHE-100.963.614
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an anderen Unternehmen, die primär in der Schweiz im Finanz-, Vermögensverwaltungs- und Bankbereich tätig sind; kann Grundstücke im In- und Ausland erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 16.09.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 15.09.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Swiss Capital Pro Non-Traditional | 07.04.2008 | active | 55522/2007 |
| Swiss Capital Pro Non-Traditional | 07.04.2008 | active | 55522/2007 |
Newest SOGC notifications: Swiss Capital Group 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
Publication number: 3226713, Commercial Registry Office Zurich, (20)
Swiss Capital Group AG, in Zürich, CHE-100.963.614, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2015, Publ. 2103253).
Domizil neu:
Klausstrasse 4, 8008 Zürich.
Publication number: 2103253, Commercial Registry Office Zurich, (20)
Swiss Capital Group AG, in Zürich, CHE-100.963.614, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2014, Publ. 1602191).
Ausgeschiedene Personen und erloschene Unterschriften:
Sommerau, Hansjörg, von Filisur und Zürich, in Wollerau, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle [bisher: PricewaterhouseCoopers AG].
Publication number: 1602191, Commercial Registry Office Zurich, (20)
Swiss Capital Group AG, bisher in Wollerau, CHE-100.963.614, Aktiengesellschaft (SHAB Nr. 164 vom 26.08.2009, S. 17, Publ. 5215588).
Gründungsstatuten:
17.07.1998.
Statutenänderung:
30.06.2014.
Sitz neu:
Zürich.
Domizil neu:
Talacker 41, 8001 Zürich.
Mitteilungen neu:
Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich (einschliesslich Telefax oder E-Mail) unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen.
Eingetragene Personen neu oder mutierend:
Baumann, Hans Jörg, von Schafisheim und Horgen, in Freienbach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Baumann, Hans-Jörg, in Wilen SZ];
Wyser, Meinrad, von Kappel SO, in Galgenen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wilen].
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.