Reports for Swiss Capital Group AG
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About Swiss Capital Group AG
- Swiss Capital Group AG in Zürich is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Swiss Capital Group AG is active.
- The management of the company Swiss Capital Group AG consists of 2 persons. The foundation of the company took place on 20.07.1998.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.12.2016.
- The reported UID is CHE-100.963.614.
- In the IPI there are 20 trademarks or applications registered by the company Swiss Capital Group AG.
- A2-Link AG, Citadel Securities Switzerland GmbH, GSports physio4performance GmbH are registered at the same address.
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.