Private company

SWISS CAPITAL SA

SWISS CAPITAL SA is a Romanian company based in București, Sectorul 1, active since 1996.¹

Last updated Oct 21, 2026.

Overview

May 17, 1996Founded¹

HeadquartersBucurești, Sectorul 1, Romania¹
Legal formSocietate pe acţiuni¹
LEI259400FCAUNEOH3SFZ61¹
StatusActive¹
LEI statusIssued and current¹
Registered addressBulevardul DACIA, 010412 București, Sectorul 1, Romania¹
Registered withNational Trade Register Office, 8450590¹

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Corporate structure

SWISS CAPITAL SA sits at the top of its group. 6 entities, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

SWISS CAPITAL SA București, Sectorul 1, Romania
- TRANSPORTURI AUTO GIULESTI SA 92.67% · București, Sectorul 6, Romania
- S.A.I. SWISS CAPITAL ASSET MANAGEMENT SA Subsidiary · 99.99% · București, Sectorul 1, Romania
  - FOND DESCHIS DE INVESTITII ACTIVE DINAMIC (FOND DESCHIS DE INVESTIȚII ACTIVE DINAMIC) Fund · București, Sectorul 1, Romania
  - FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT ACTIVE INVEST Fund · București, Sectorul 1, Romania
  - FONDUL DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT ACTIVE PLUS Fund · București, Sectorul 1, Romania

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0). Each entity in the chart links to its source.

Subsidiaries and ownership

Subsidiaries (GLEIF)

TRANSPORTURI AUTO GIULESTI SA 92.7%²

Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

May 17, 1996Founded SWISS CAPITAL SA is founded¹

Sources

The numbers on this page point here. Each one links to the record it came from.