• Swiss Capital International Group AG

    ZH
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    Register number: CH-170.3.039.606-4
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    1,2 Mio.

    Employees

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    Active brands

    0

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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.

    Management (1)

    newest board members

    Oksana Schweizer

    newest authorized signatories

    Oksana Schweizer

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 29.11.2017 04.04.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Capital International Group Ltd.
    • Swiss Capital International Group S.A.
    • SWISS INVEST HOLDING AG SIH
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    Branches (0)

    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 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

    SOGC 240429/2024 - 29.04.2024
    Categories: Miscellaneous changes

    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.

    SOGC 240405/2024 - 05.04.2024
    Categories: Change of auditors

    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.

    SOGC 221012/2022 - 12.10.2022
    Categories: Change in management

    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

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