• Monocap Holding AG

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    Register number: CH-170.3.040.003-8
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Monocap Holding AG

    • Monocap Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Hünenberg.
    • The management consists of one person. The company was founded on 29.09.2015.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.04.2022.
    • In the commercial register the company Monocap Holding AG is registered under the UID CHE-314.345.197.
    • There are 149 other active companies registered at the same address. These include: 1A Beratung & Revision GmbH, Accento Marketing GmbH, AIS Switzerland AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Erwerb, Verwalten und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Monocap Holding Inc.
    • Monocap Holding SA
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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.

    Newest SOGC notifications: Monocap Holding 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 220425/2022 - 25.04.2022
    Categories: Change of company address

    Publication number: HR02-1005457425, Commercial Registry Office Zug, (170)

    Monocap Holding AG, in Hünenberg, CHE-314.345.197, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2015, S.0, Publ. 2404729).

    Domizil neu:
    c/o R.O.E. Consulting GmbH, Rothusstrasse 21, 6331 Hünenberg.

    SOGC 191/2015 - 02.10.2015
    Categories: Company foundation

    Publication number: 2404729, Commercial Registry Office Zug, (170)

    Monocap Holding AG (Monocap Holding SA) (Monocap Holding Inc.), in Hünenberg, CHE-314.345.197, c/o R.O.E. Consulting GmbH, Bösch 37, 6331 Hünenberg, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    25.09.2015.

    Zweck:
    Erwerb, Verwalten und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Qualifizierte Tatbestände:
    Sacheinlage: Die Gesellschaft übernimmt bei der Gründung gemäss Sacheinlagevertrag vom 25. September 2015 625 Namenaktien im Nennwert von CHF 100.00 der Brennwald & Partner AG in Zürich (CHE-101.348.096), wofür 625 Namenaktien zu CHF 100.00 ausgegeben werden.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 25.09.2015 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Brennwald, Alex Willy, von Männedorf, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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