Royal Stewart Capital AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-113.422.919
Date of incorporation:
2/6/2007
Location:
Neuheim
Office:
Neuheim
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Royal Swiss Capital AG
Management
Susanna Gallmann Dubach
Hedingen
Having right to sign
Individual signing authority
Joachim Dietrich
Todtnau, DE
Member of the board
Individual signing authority
Sophia Erik
Zug
Member of the board
Individual signing authority
Sophia Erik
Balgach
Member of the board
Individual signing authority
Horst Egeler
Dornbirn, AT
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Industriestrasse 3
6345 Neuheim
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15383 | 12.09.2024 | 180 | 17.09.2024 | 1006131299 |
| 2 | 1832 | 31.01.2023 | 24 | 03.02.2023 | 1005669279 |
| 3 | 8416 | 14.05.2021 | 95 | 19.05.2021 | 1005185967 |
| 4 | 12132 | 22.08.2018 | 164 | 27.08.2018 | 4436041 |
| 5 | 5954 | 09.05.2017 | 92 | 12.05.2017 | 3519381 |
| 6 | 10490 | 26.08.2015 | 167 | 31.08.2015 | 2346649 |
| 7 | 760 | 20.01.2014 | 15 | 23.01.2014 | 1304077 |
| 8 | 19428 | 16.11.2009 | 226 | 20.11.2009 | 21/5352300 |
| 9 | 12360 | 27.09.2007 | 191 | 03.10.2007 | 17/4137196 |
| 10 | 1500 | 06.02.2007 | 29 | 12.02.2007 | 18/3770436 |
Company Purpose
Erwerb, Halten und Verwalten von Beteiligungen, Finanzgeschäfte aller Art sowie Kauf und Verkauf von Liegenschaften