Royal Stewart Capital AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.422.919
Calendar
Date of incorporation:
2/6/2007
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Location:
Neuheim
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Office:
Neuheim
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Royal Swiss Capital AG

Management

Female

Susanna Gallmann Dubach

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Hedingen

Having right to sign

Individual signing authority

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Male

Joachim Dietrich

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Todtnau, DE

Member of the board

Individual signing authority

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Sophia Erik

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Zug

Member of the board

Individual signing authority

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Female

Sophia Erik

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Balgach

Member of the board

Individual signing authority

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Horst Egeler

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Diepoldsau

Member of the board

Individual signing authority

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Male

Horst Egeler

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Dornbirn, AT

Member of the board

Individual signing authority

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Susanna Gallmann

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Muri (AG)

Having right to sign

Individual signing authority

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Thorsten Braunger

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Langenargen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Industriestrasse 3 6345 Neuheim

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11538312.09.202418017.09.20241006131299
2183231.01.20232403.02.20231005669279
3841614.05.20219519.05.20211005185967
41213222.08.201816427.08.20184436041
5595409.05.20179212.05.20173519381
61049026.08.201516731.08.20152346649
776020.01.20141523.01.20141304077
81942816.11.200922620.11.200921/5352300
91236027.09.200719103.10.200717/4137196
10150006.02.20072912.02.200718/3770436

Company Purpose

Erwerb, Halten und Verwalten von Beteiligungen, Finanzgeschäfte aller Art sowie Kauf und Verkauf von Liegenschaften