Age of the company
36 yearsCapital in CHF
1,1 Mio.Active brands
0Address
c/o advo Trust AG
Baarerstrasse 8
6300 Zug
Reports for Capucine Immobilien AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Capucine Immobilien AG
- Capucine Immobilien AG from Zug operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of one person. The company was founded on 14.12.1987.
- The last commercial register change was made on 26.01.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Capucine Immobilien AG is registered under the UID CHE-101.416.131.
- Companies with the same address as Capucine Immobilien AG: ABAM AG, Acqupart Holding AG, advo Trust AG.
Commercial register information
Entry in the commercial register
14.12.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.191-3
UID/VAT
CHE-101.416.131
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Bebauung, Verwaltung und Verwertung von Liegenschaften im In- und Ausland, Beteiligung an ähnlichen Unternehmen sowie Erbringung von Dienstleistungen auf dem Immobiliensektor.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MeiTreu und Partner AG | Eggenwil | 26.01.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Affoltern am Albis | 24.09.2020 | 25.01.2022 | |
| JURISAUDIT AG | Zug | 29.05.2018 | 23.09.2020 | |
| Juris Treuhand AG | Zug | <2004 | 28.05.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Capucine Immobilien AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005389918, Commercial Registry Office Zug, (170)
Capucine Immobilien AG, in Zug, CHE-101.416.131, Aktiengesellschaft (SHAB Nr. 186 vom 24.09.2020, Publ. 1004985129).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-265.966.133), in Affoltern am Albis, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
MeiTreu und Partner AG (CHE-115.211.902), in Eggenwil, Revisionsstelle.
Publication number: HR02-1004985129, Commercial Registry Office Zug, (170)
Capucine Immobilien AG, in Zug, CHE-101.416.131, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2019, Publ. 1004630413).
Ausgeschiedene Personen und erloschene Unterschriften:
JURISAUDIT AG (CHE-114.623.136), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-265.966.133), in Affoltern am Albis, Revisionsstelle.
Publication number: HR02-1004630413, Commercial Registry Office Zug, (170)
Capucine Immobilien AG, in Zug, CHE-101.416.131, Aktiengesellschaft (SHAB Nr. 101 vom 29.05.2018, Publ. 4254515).
Statutenänderung:
07.05.2019.
Aktienkapital neu:
CHF 1'100'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 1'100'000.00 [bisher: CHF 100'000.00].
Aktien neu:
1'100 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00].
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 1'000'000.00, wofür 1'000 Namenaktien zu CHF 1'000.00 ausgegeben werden.
Mitteilungen neu:
Alle Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.