• CAPFIN Partners AG

    ZG
    active
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    Register number: CH-170.3.038.141-1
    Sector: Data processing and hosting services

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for CAPFIN Partners AG

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    About CAPFIN Partners AG

    • CAPFIN Partners AG has its legal headquarters in Zug and is active. It operates in the sector «Data processing and hosting services».
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 05.06.2023. You can find all changes under «Notifications».
    • The company CAPFIN Partners AG is registered under the UID CHE-194.275.036.
    • There are 348 other active companies registered at the same address. These include: 3 Seen Marine GmbH in Liquidation, 3LiN Immobilien AG, 4C Diamonds SA.

    Management (1)

    newest board members

    Thomas Czekala

    newest authorized signatories

    Thomas Czekala

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Data processing and hosting services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung, Betrieb, Verkauf, Lizenzierung und Vermietung von digitalen und sozialen Netzwerken aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Auditrium AG
    Stans 12.09.2013 24.02.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CAPFIN Partners 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 230605/2023 - 05.06.2023
    Categories: Change of company address

    Publication number: HR02-1005760012, Commercial Registry Office Zug, (170)

    CAPFIN Partners AG, in Zug, CHE-194.275.036, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2019, Publ. 1004772281).

    Domizil neu:
    c/o Auditrium Zug GmbH, Baarerstrasse 75, 6300 Zug.

    SOGC 191202/2019 - 02.12.2019
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1004772281, Commercial Registry Office Zug, (170)

    CAPFIN Partners AG, in Baar, CHE-194.275.036, Aktiengesellschaft (SHAB Nr. 39 vom 25.02.2016, S.0, Publ. 2688005).

    Statutenänderung:
    25.11.2019.

    Sitz neu:
    Zug.

    Domizil neu:
    Baarerstrasse 101, 6300 Zug.

    Zweck neu:
    Entwicklung, Betrieb, Verkauf, Lizenzierung und Vermietung von digitalen und sozialen Netzwerken aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 39/2016 - 25.02.2016
    Categories: Change of auditors

    Publication number: 2688005, Commercial Registry Office Zug, (170)

    CAPFIN Partners AG, in Baar, CHE-194.275.036, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2016, Publ. 2593311). Mit Erklärung vom 03.02.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Auditrium AG (CH-400.3.007.878-1), in Stans, Revisionsstelle.

    Hit list

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