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About Capcade AG
- Capcade AG has its legal headquarters in Luzern, is active and operates in the sector «Trading with various goods».
- Capcade AG was founded on 11.03.2015.
- The last commercial register change was made on 24.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register LU under the UID CHE-396.249.878.
- On the same address as Capcade AG there are 39 other active companies registered. 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
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