• Swiss GeoCapital AG

    ZG
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    Register number: CH-170.3.038.662-9
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Swiss GeoCapital AG

    • Swiss GeoCapital AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company Swiss GeoCapital AG, which was founded on the 17.03.2014, consists of 3 persons.
    • On the 09.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Swiss GeoCapital AG is the following: CHE-455.676.640.
    • On the same address there are 53 other active companies registered. These include: ADRIA ESTATE AG, ajmana GmbH, Aktiengesellschaft für Projektentwicklung.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Auswahl, Kauf und Entwicklung von Investitionsprojekten in der Schweiz und im Ausland, Vermittlung solcher Projekte an Investoren insbesondere in der Schweiz, Errichtung geeigneter Finanzierungsgesellschaften im In- und Ausland und Suche von Investoren für diese Gesellschaften, Investment Consulting und Investment Monitoring zugunsten der Investoren, Strategic Consulting und Management Consulting zugunsten der genannten Investitionsprojekte resp. Firmen, direkte oder indirekte Beteiligungen an solchen Investitionsprojekten resp. Firmen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    r. beeler + partner treuhand ag
    Zug 20.03.2014 15.08.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss GeoCapital SA
    • Swiss GeoCapital Ltd
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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 GeoCapital 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 240109/2024 - 09.01.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1005929068, Commercial Registry Office Zug, (170)

    Swiss GeoCapital AG, in Baar, CHE-455.676.640, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2022, Publ. 1005520774).

    Statutenänderung:
    18.12.2023.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 220714/2022 - 14.07.2022
    Categories: Change in management

    Publication number: HR02-1005520774, Commercial Registry Office Zug, (170)

    Swiss GeoCapital AG, in Baar, CHE-455.676.640, Aktiengesellschaft (SHAB Nr. 176 vom 10.09.2021, Publ. 1005288763).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst, Markus, von Küsnacht (ZH), in Küsnacht (ZH), Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 210910/2021 - 10.09.2021
    Categories: Change of company address

    Publication number: HR02-1005288763, Commercial Registry Office Zug, (170)

    Swiss GeoCapital AG, in Zug, CHE-455.676.640, Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2021, Publ. 1005258598).

    Statutenänderung:
    31.08.2021.

    Sitz neu:
    Baar.

    Domizil neu:
    Schochenmühlestrasse 2, 6340 Baar.

    Hit list

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