Swiss Capital Invest Holding (Dublin) Limited was set up on Tuesday the 17th of May 2005. Their current address is Newmount House,22-24 Lower Mount Street,Dublin 2, and the company status is Normal. The company has 6 directors who have also been the director of 451 other Irish companies between them; 252 of which are now closed. Swiss Capital Invest Holding (Dublin) Limited has 1 shareholder.
Mark Thorne is a Company Director of Swiss Capital Invest Holding (Dublin) Limited since 2005 and a listed Director of 46 other companies.
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The latest documents filed with the Companies Registration Office for Swiss Capital Invest Holding (Dublin) Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|G1 SPECIAL RESOLUTION||25/07/2017||26/07/2017||Join Up|
|AMENDED CONSTITUTION||25/07/2017||26/07/2017||Join Up|
|B1 ANNUAL RETURN||15/05/2017||12/06/2017||Join Up|
|ACCOUNT DETAILS||31/12/2016||12/06/2017||Join Up|
|C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY||24/06/2016||04/07/2016||Join Up|
|THIS COMPANY HAS 63 OTHER DOCS »|
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Satisfy due diligence requirments on Swiss Capital Invest Holding (Dublin) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Swiss Capital Invest Holding (Dublin) Limited and Anti-Money Laundering checks (AML checks) on Swiss Capital Invest Holding (Dublin) Limited
|Director:||Hans Jorg Baumann|
|Other Directors:||Swiss Capital Invest Holding (Dublin) Limited has 4 other Directors.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
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