• Swiss Small Cap Invest AG

    ZG
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    Register number: CH-020.3.022.271-1
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    46,5 Mio.

    Employees

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    Active brands

    0

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    About Swiss Small Cap Invest AG

    • Swiss Small Cap Invest AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 20.09.1999 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 25.04.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-101.127.448.
    • On the same address there are 108 other active companies registered. These include: A BETTER WORLD AG, Acton Revisions AG, Acton Treuhand AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, das Halten und der Verkauf von finanziellen Beteiligungen an kleineren Unternehmungen (Small Caps) mit Sitz in der Schweiz und dem Fürstentum Liechtenstein, die Investition in Beteiligungspapiere und Beteiligungswertrechte solcher Firmen sowie das Zusammenfassen mehrerer Beteiligungen unter gemeinsamer operativer Leitung (Konzernleitung); vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wadsack Zug AG
    Zug 02.08.2018

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    Former auditor (2)
    Name City Since Until
    Wadsack AG
    Zug 23.12.2011 01.08.2018
    PricewaterhouseCoopers AG
    Winterthur <2004 22.12.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    19.01.2001 deleted 07274/2000

    Newest SOGC notifications: Swiss Small Cap Invest 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 25.04.2024
    Categories: Change in management

    Publication number: HR02-1006017648, Commercial Registry Office Zug

    Swiss Small Cap Invest AG, in Zug, CHE-101.127.448, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2018, Publ. 4393195).

    Eingetragene Personen neu oder mutierend:
    Frey, Bryan, von Wyssachen, in Uitikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 147/2018 - 02.08.2018
    Categories: Change in management, Change of auditors

    Publication number: 4393195, Commercial Registry Office Zug, (170)

    Swiss Small Cap Invest AG, in Zug, CHE-101.127.448, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2013, Publ. 1062879).

    Ausgeschiedene Personen und erloschene Unterschriften:
    wadsack & co. treuhandgesellschaft (CH-170.2.000.399-8), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Frey, Vanessa, von Eschenbach (LU), in Uitikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich];
    Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.

    SOGC 171/2013 - 05.09.2013
    Categories: Change of company address

    Publication number: 1062879, Commercial Registry Office Zug, (170)

    Swiss Small Cap Invest AG, in Zug, CH-020.3.022.271-1, Aktiengesellschaft (SHAB Nr. 49 vom 09.03.2012, Publ. 6587194).

    Domizil neu:
    Gotthardstrasse 28, 6300 Zug.

    Hit list

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