Reports for Swiss Capital International Group AG
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About Swiss Capital International Group AG
- Swiss Capital International Group AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Swiss Capital International Group AG is active.
- The management of the company Swiss Capital International Group AG consists of one person.
- The company has last changed their commercial register entry on 29.04.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-341.618.848.
- Companies with an identical address: A und Z Gastronomie GmbH, AVALOXX GMBH, AY Schweiz GmbH.
Commercial register information
Entry in the commercial register
08.04.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.039.606-4
UID/VAT
CHE-341.618.848
Sector
Operation of other financial institutions
Purpose (Original language)
Halten, Verwalten und Kontrolle von Beteiligungen und Patente/Lizenzen der SIH Gruppe sowie Dienstleistungen im Bereich Finanz- und Unternehmensberatung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte AG | Zürich | 29.11.2017 | 04.04.2024 |
Other company names
Past and translated company names
- Swiss Capital International Group Ltd.
- Swiss Capital International Group S.A.
- SWISS INVEST HOLDING AG SIH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Capital International 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: HR02-1006019797, Commercial Registry Office Zurich, (20)
Swiss Capital International Group AG, in Zürich, CHE-341.618.848, Aktiengesellschaft (SHAB Nr. 66 vom 05.04.2024, Publ. 1006001512). Gemäss Erklärung vom 22.04.2024 wurde auf die eingeschränkte Revision verzichtet.
Publication number: HR02-1006001512, Commercial Registry Office Zurich, (20)
Swiss Capital International Group AG, in Zürich, CHE-341.618.848, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2022, Publ. 1005581031).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Publication number: HR02-1005581031, Commercial Registry Office Zurich, (20)
Swiss Capital International Group AG, in Zürich, CHE-341.618.848, Aktiengesellschaft (SHAB Nr. 237 vom 04.12.2020, Publ. 1005039087).
Ausgeschiedene Personen und erloschene Unterschriften:
Bakasov, Aiaz, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schweizer, Oksana, von Wattwil, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.