Reports for Swiss GeoCapital AG
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About Swiss GeoCapital AG
- Swiss GeoCapital AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Baar.
- The management consists of 3 persons. The company was founded on 17.03.2014.
- The company has last changed their commercial register entry on 09.01.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-455.676.640.
- The address is identical with 53 other active companies. These include: ADRIA ESTATE AG, ajmana GmbH, Aktiengesellschaft für Projektentwicklung.
Management (3)
newest board members
Prof. Dr. Marteen Janssen,
Andreas Glatter,
Helena Franziska Schulthess
newest authorized signatories
Prof. Dr. Marteen Janssen,
Andreas Glatter,
Helena Franziska Schulthess
Commercial register information
Entry in the commercial register
17.03.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.662-9
UID/VAT
CHE-455.676.640
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| r. beeler + partner treuhand ag | Zug | 20.03.2014 | 15.08.2016 | |
Other company names
Past and translated company names
- Swiss GeoCapital SA
- Swiss GeoCapital Ltd
Branches (0)
Ownership structure
Holdings
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
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].
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.
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
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.