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Officers6

Tax information

History4

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Last updated: Mar 08, 2024

Société Le Capital Immobilier AG

Active

is not in process of liquidation on Mar 8, 2024

Corporation

Switzerland 23 Nov 1909 (115 years ago)

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Summary

NameSociété Le Capital Immobilier AG
Alternative names
  • Société Le Capital Immobilier SA
Historical names
  • Société Le Capital Immobilier SA
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-102.839.652
Registry numberCH-660.0.029.909-9
Incorporation Date23 Nov 1909 (115 years ago) / 1 companies with the same date
Subscribed share capitalNaN CHF
Paid share capitalNaN CHF
Value of shares1000 CHF
Shares issued100
Legal formCorporation
Type of activity
  • Description:
  • Die Gesellschaft bezweckt die Übernahme von Finanz-, Börsen-, Handels- und Industriebeteiligungen sowie den Kauf und Verkauf und die Vermittlung von Verwaltung von Immobilien in der Schweiz. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten sowie sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.

Contact details

Legal addressSonnmatt 19, 6343 Rotkreuz, ZG

Officers

individual

IndividualSwitzerland

Merz Beat

member of the board of directors


Appointed on23 Jul 2021

Resigned on11 Feb 2022

individual

IndividualSwitzerland

Merz Beat

secretary of the board of directors


Appointed on11 Feb 2022

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Tax information

VAT
  • Pays VATNo

History

Address

c/o COMPTOIR IMMOBILIER SA , cours de Rive 7, 1204 Genève

23 Nov 1909 - 12 Dec 2019
Shares

100000 CHF

23 Nov 1909 - 12 Dec 2019
Address

c/o Merz Treuhand GmbH , Sonnmatt 19, 6343 Rotkreuz

12 Dec 2019 - 23 Jul 2021

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Documents

DateDocument
11 Feb 2022View
23 Jul 2021View
24 Jul 2020View

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Frequently asked questions

Where is Société Le Capital Immobilier AG's headquarters?

Société Le Capital Immobilier AG's headquarters is located at Sonnmatt 19, 6343 Rotkreuz, ZG

What year was Société Le Capital Immobilier AG started?

Société Le Capital Immobilier AG was started in 1909

Sources: Central Business Name Index