The Swiss Management & Legal Consultancy Firm (the "Firm") is a multidisciplinary advisory boutique headquartered in Switzerland. It provides a strategic nexus between management consulting and comprehensive legal services. By integrating these two pillars, the Firm assists corporations, institutional investors, and private clients in navigating the complexities of the Swiss and international regulatory environments.
Entity Overview
Legal Form: Aktiengesellschaft (Stock Corporation)
Registered Seat: Zug, Switzerland
Registered Address: Bahnhofstrasse, 6300 Zug
Date of Incorporation: January, 2014
Capital Structure
Nominal Share Capital: CHF 100,000.00
Liberation (Paid-in): CHF 100,000.00 (Fully paid)
Share Details: 100 registered shares (vinkulierte Namenaktien) with a par value of CHF 1,000.00 each
Restrictions: The transferability of the registered shares is restricted according to the articles of association
Business Purpose and Operations
Primary Purpose: Provision of consulting and management services, particularly in the fields of law, taxation, strategy, and corporate consulting
Statutory Dates: The most recent amendment to the statutes was recorded on February 14, 2017
Auditing: The company waived a limited audit (opting out) via a declaration dated December 27, 2013
Communication: Notices to shareholders are sent in writing (including fax or email) to the address listed in the share register
Management and Signatory Power
Function: Member of the Board of Directors
Signing Authority: Individual signature (Einzelunterschrift)
Currency: USD
Target Price / Revenue: TBD
Target Price / EBITDA: TBD
