Age of the company
15 yearsCapital in CHF
176'818Active brands
0Reports for Milestone Capital AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Milestone Capital AG
- Milestone Capital AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The company was founded on 08.09.2008.
- The commercial register entry of the company was last modified on 21.10.2019. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Milestone Capital AG is registered under the UID CHE-114.488.878.
- amazinglab AG, blucc labs AG, Bushveld AG have the same address as Milestone Capital AG.
Management (5)
newest board members
Armin Josef Diethelm,
Vincent Paul Arbet-Engels,
Beat Leo Unternährer,
Dr. Wolfgang Clemens Zürcher,
Louis Renaud Paul François Frachon
newest authorized signatories
Armin Josef Diethelm,
Vincent Paul Arbet-Engels,
Beat Leo Unternährer,
Dr. Wolfgang Clemens Zürcher,
Louis Renaud Paul François Frachon
Commercial register information
Entry in the commercial register
08.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.620-5
UID/VAT
CHE-114.488.878
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Verwalten von Vermögen und Vornahme von Private Equity Investitionen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 12.04.2012 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Milestone 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: HR02-1004741495, Commercial Registry Office Zug, (170)
Milestone Capital AG, in Zug, CHE-114.488.878, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2018, Publ. 1004460162).
Fusion:
Übernahme der Aktiven und Passiven der Clusterio AG, in Zug (CHE-113.639.146), gemäss Fusionsvertrag vom 09.10.2019 und Bilanz per 30.06.2019. Aktiven von CHF 2'935'000.00 und Passiven (Fremdkapital) von CHF 1'622'867.00 gehen durch Universalsukzession auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1004460162, Commercial Registry Office Zug, (170)
Milestone Capital AG, in Zug, CHE-114.488.878, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2017, Publ. 3495065).
Eingetragene Personen neu oder mutierend:
Diethelm, Armin, von Ingenbohl, in Ingenbohl, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3495065, Commercial Registry Office Zug, (170)
Milestone Capital AG, in Zug, CHE-114.488.878, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2017, Publ. 3325569).
Statutenänderung:
18.04.2017.
Aktienkapital neu:
CHF 176'818.00 [bisher: CHF 171'668.00].
Liberierung Aktienkapital neu:
CHF 176'818.00 [bisher: CHF 171'668.00].
Aktien neu:
176'818 vinkulierte Namenaktien zu CHF 1.00 [bisher: 171'668 vinkulierte Namenaktien zu CHF 1.00]. Bedingte Kapitalerhöhung. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.