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About Capcade AG
- Capcade AG with its legal headquarters in Luzern is active. Capcade AG operates in the sector «Trading with various goods».
- There are 2 active persons registered in the management.
- On the 24.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register LU under the UID CHE-396.249.878.
- There are 39 other active companies that have registered an identical address. These include: A & K Beteiligungs AG, Arvium AG, AWB Group AG.
Commercial register information
Entry in the commercial register
11.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.799.712-0
UID/VAT
CHE-396.249.878
Sector
Trading with various goods
Purpose (Original language)
Entwicklung und Betrieb von digitalen Technologien in der Finanzbranche im In- und Ausland sowie Erbringung damit zusammenhängender Dienstleistungen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum im In- und Ausland; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Other company names
Past and translated company names
- Capcade SA
- Capcade Ltd
- Palmarium Art AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Capcade 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: HR02-1006064763, Commercial Registry Office Lucerne, (100)
Capcade AG, in Luzern, CHE-396.249.878, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2022, Publ. 1005496955).
Ausgeschiedene Personen und erloschene Unterschriften:
Archer, Suzanei, kanadische Staatsangehörige, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Wild, Patrick Albert, von Zürich, in Egg, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Auerbach, Ilya Raphael, deutscher Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005496955, Commercial Registry Office Lucerne, (100)
Capcade AG, in Luzern, CHE-396.249.878, Aktiengesellschaft (SHAB Nr. 84 vom 03.05.2021, Publ. 1005166483).
Eingetragene Personen neu oder mutierend:
Rek, Peter Florian, von Arbon, in Baar, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005166483, Commercial Registry Office Lucerne, (100)
Capcade AG, in Luzern, CHE-396.249.878, Aktiengesellschaft (SHAB Nr. 70 vom 13.04.2021, Publ. 1005147556).
Zweigniederlassung neu:
[gestrichen: Zürich (CHE-191.823.220)].
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.