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About Capa AG
- Capa AG is a Company limited by shares (AG) with its legal headquarters in Gstaad. Capa AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Capa AG has one person entered in its management.
- The commercial register entry of the company was last modified on 02.06.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of BE is CHE-102.586.563.
- Gstaad Arts Club, Sicking Immobilien und Treuhand AG have the same address as Capa AG.
Commercial register information
Entry in the commercial register
27.12.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saanen
Commercial Registry Office
BE
Commercial register number
CH-092.3.008.469-5
UID/VAT
CHE-102.586.563
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | <2004 | ||
Other company names
Branches (0)
Ownership structure
Holdings
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
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.
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].
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
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.