Age of the company
14 yearsCapital in CHF
20'000Active brands
0Reports for Swiss Money Corp GmbH
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Swiss Money Corp GmbH
- Swiss Money Corp GmbH is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zürich.
- The management consists of 3 persons. The company was founded on 28.08.2009.
- The commercial register entry of the company was last modified on 10.03.2020. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZH is CHE-115.034.988.
- Next to the company Swiss Money Corp GmbH there are 37 other active companies with an identical address. These include: Aither Group AG, Balegra Haustechnik AG, Bentour Reisen AG.
Management (3)
newest authorized signatories
André Lanhoso Martins Kopelman,
Christiano Arnhold Simoes,
Ricardo Barbosa da Silva Granja
Executive board
Commercial register information
Entry in the commercial register
28.08.2009
Legal form
Limited liability company
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.4.040.810-4
UID/VAT
CHE-115.034.988
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Vornahme von Geldüberweisungen sowie das Geldwechselgeschäft. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Swiss Money Corp GmbH
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: HR02-1004848402, Commercial Registry Office Zurich, (20)
Swiss Money Corp GmbH, in Zürich, CHE-115.034.988, Gesellschaft mit beschränkter Haftung (SHAB Nr. 9 vom 15.01.2020, Publ. 1004804944).
Domizil neu:
c/o Regus, Badenerstrasse 47, 8004 Zürich.
Publication number: HR02-1004804944, Commercial Registry Office Zurich, (20)
Swiss Money Corp GmbH, in Zürich, CHE-115.034.988, Gesellschaft mit beschränkter Haftung (SHAB Nr. 26 vom 09.02.2015, S.0, Publ. 1977543).
Eingetragene Personen neu oder mutierend:
Lanhoso Martins Kopelman, André, deutscher Staatsangehöriger, in Zürich, mit Einzelprokura.
Publication number: 1977543, Commercial Registry Office Zurich, (20)
Swiss Money Corp GmbH, in Zürich, CHE-115.034.988, Gesellschaft mit beschränkter Haftung (SHAB Nr. 46 vom 07.03.2014, Publ. 1385805).
Domizil neu:
Südstrasse 40, 8008 Zürich.
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.