Reports for SwissOne Capital AG
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About SwissOne Capital AG
- SwissOne Capital AG from Baar operates in the sector «Fund management» and is active.
- The management of the company SwissOne Capital AG, which was founded on the 14.05.2018, consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.08.2022.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-168.394.505.
- There are currently 10 trademarks or applications for the company SwissOne Capital AG in the IPI database.
- There are 94 other active companies registered at the same address. These include: 2Rocks AG, Agrifunds AG, AirPlans AG.
Management (3)
newest board members
Cornelis Jan Quirijns,
Hugo van Veen,
Steffen Heinrich Leo Bassler
newest authorized signatories
Cornelis Jan Quirijns,
Hugo van Veen,
Steffen Heinrich Leo Bassler
Commercial register information
Entry in the commercial register
14.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.422-3
UID/VAT
CHE-168.394.505
Sector
Fund management
Purpose (Original language)
Beratung von Privatkunden und Unternehmen insbesondere im Bereich der Vermögensverwaltung, Investmentfonds, Anlage- und Vorsorgesektor sowie im Erbringen von Dienstleistungen in der Finanzberatung; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- SwissOne Capital SA
- SwissOne Capital Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Swiss Crypto Club | 03.12.2021 | active | 03750/2021 |
| Swiss Crypto Club | 03.12.2021 | active | 03750/2021 |
Newest SOGC notifications: SwissOne Capital 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: HR02-1005550425, Commercial Registry Office Zug, (170)
SwissOne Capital AG, in Baar, CHE-168.394.505, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2021, Publ. 1005185976).
Ausgeschiedene Personen und erloschene Unterschriften:
Turner, Antony, südafrikanischer Staatsangehöriger, in Paarl (ZA), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005185976, Commercial Registry Office Zug, (170)
SwissOne Capital AG, in Baar, CHE-168.394.505, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2019, Publ. 1004655808).
Eingetragene Personen neu oder mutierend:
Bassler, Steffen, von Horgen, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004655808, Commercial Registry Office Zug, (170)
SwissOne Capital AG, in Baar, CHE-168.394.505, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2019, Publ. 1004557550).
Ausgeschiedene Personen und erloschene Unterschriften:
Duss, Armin, von Escholzmatt-Marbach, in Küssnacht (SZ), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Fraats, Hans, niederländischer Staatsangehöriger, in Oberägeri, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
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.