• Capa AG

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    Register number: CH-092.3.008.469-5
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Capa AG

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    Company dossier as PDF

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    About Capa AG

    • Capa AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Gstaad.
    • Capa AG has one person entered in its management.
    • The most recent commercial register change was made on 02.06.2021. You can find all changes under «Notifications».
    • The reported UID is CHE-102.586.563.
    • Companies with the same address as Capa AG: Gstaad Arts Club, Sicking Immobilien und Treuhand AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt die Verwaltung und Vermietung, den Kauf und Verkauf von Liegenschaften sowie die Durchführung aller damit zusammenhängenden Geschäfte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Epalinges <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Capa SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Capa 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

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201968, Commercial Registry Office Berne, (36)

    Capa AG, in Saanen, CHE-102.586.563, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2019, Publ. 1004729105).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 191003/2019 - 03.10.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004729105, Commercial Registry Office Berne, (36)

    Capa AG, in Saanen, CHE-102.586.563, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2015, S.0, Publ. 2288109).

    Domizil neu:
    c/o Sicking Immobilien und Treuhand AG, Chalet Madora, 3780 Gstaad.

    Eingetragene Personen neu oder mutierend:
    Depallens, Jean-Pascal, von Montreux, in Ropraz, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lausanne, Mitglied, mit Einzelunterschrift].

    SOGC 141/2015 - 24.07.2015
    Categories: Change of auditors

    Publication number: 2288109, Commercial Registry Office Berne, (36)

    Capa AG, in Saanen, CHE-102.586.563, Aktiengesellschaft (SHAB Nr. 48 vom 10.03.2010, S. 3, Publ. 5534008). [Streichung der Bemerkung von Amtes wegen, da nicht zum Eintragungstext gehörend.] [gestrichen: Streichung der statutarisch festgelegten Anzahl der Mitglieder des Verwaltungsrates, da nicht zur Eintragung gehörend.].Eingetragene Personen neu oder mutierend: BDO AG (CHE-347.141.454), in Epalinges, Revisionsstelle [bisher: BDO AG (550.0.049.632-9)].

    Hit list

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