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About WEISSHORN CAPITAL AG
- WEISSHORN CAPITAL AG is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Genève.
- The management of the company WEISSHORN CAPITAL AG, entered in the trade register on the 12.09.2014, consists of 2 persons.
- The company has last modified its commercial register entry on 14.03.2023. All previous commercial register entries are available under «Notifications».
- WEISSHORN CAPITAL AG is registered in the Canton of GE under the UID CHE-366.612.170.
- On the same address there are 41 other active companies registered. These include: AARDVARK VENTURES Sàrl, Agri Finest Company SA, AMIDALA REAL ESTATE SA.
Commercial register information
Entry in the commercial register
12.09.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.039.108-2
UID/VAT
CHE-366.612.170
Sector
Services for banks and credit institutions
Purpose (Original language)
Fournir des services de conseil et des activités administratives pour son propre compte ou le compte de tiers (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: WEISSHORN 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: HR02-1005700441, Commercial Registry Office Geneva, (660)
WEISSHORN CAPITAL AG, à Genève, CHE-366.612.170 (FOSC du 05.02.2020, p. 0/1004823350). Bardot Alexandre est maintenant originaire de Lausanne.
Publication number: HR02-1004823350, Commercial Registry Office Geneva, (660)
WEISSHORN CAPITAL AG, précédemment à Zug, CHE-366.612.170 (FOSC du 17.09.2014, p. 0/1718767).
Nouveau siège:
Genève, Rue de Hesse 16, c/o Alexandre Bardot, avocat, 1204 Genève. Nouveaux statuts du 23.01.2020.
Nouveau but:
fournir des services de conseil et des activités administratives pour son propre compte ou le compte de tiers (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par courrier simple, fax ou par courriel. Zuger Johan Peter n'est plus administrateur;
ses pouvoirs sont radiés.
Administrateurs:
Bardot Alexandre, de France, à Lausanne, président, et Chappaz Oliver, de Bernex, à Anières, tous deux avec signature individuelle. Selon déclaration du 10.09.2014, il est renoncé à un contrôle restreint.
Publication number: HR02-1004822701, Commercial Registry Office Zug, (170)
WEISSHORN CAPITAL AG, in Zug, CHE-366.612.170, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2014, S.0, Publ. 1718767). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Hit list
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