Age of the company
23 yearsCapital in CHF
1,2 Mio.Active brands
7Reports for Capital Dynamics Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Capital Dynamics Holding AG
- Capital Dynamics Holding AG from Zug operates in the sector «Operation of investment companies» and is active.
- The management of the company Capital Dynamics Holding AG consists of 4 persons. The foundation of the company took place on 24.10.2000.
- The last commercial register change was made on 27.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Capital Dynamics Holding AG is registered under the UID CHE-101.312.566.
- The IPI database currently contains 7 trademarks or applications for the company Capital Dynamics Holding AG.
- On the same address as Capital Dynamics Holding AG there are 10 other active companies registered. These include: Aeschbach Holding AG, Bernhard Rothfos Intercafé AG, Capital Dynamics AG.
Management (4)
newest board members
newest authorized signatories
Martin Gillis Hahn,
Harald Zeiter,
Georgios Georgiou,
Thomas Kubr
Commercial register information
Entry in the commercial register
24.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.024.223-2
UID/VAT
CHE-101.312.566
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Errichtung, Halten, Finanzierung und Verwaltung sowie Veräusserung von Beteiligungen an Unternehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Zürich | 28.10.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 28.07.2005 | 27.10.2015 | |
| Ernst & Young AG | Zürich | <2004 | 27.07.2005 | |
Other company names
Past and translated company names
- Capital Dynamics Holding
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| R-EYE | 29.11.2019 | active | 09961/2019 |
| CAPITAL DYNAMICS TRULY INVESTED | 15.11.2018 | active | 72218/2018 |
Newest SOGC notifications: Capital Dynamics Holding 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: HR02-1005846703, Commercial Registry Office Zug, (170)
Capital Dynamics Holding AG, in Zug, CHE-101.312.566, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2021, Publ. 1005354346).
Ausgeschiedene Personen und erloschene Unterschriften:
Schenker, Prof. Dr. Urs, von Küsnacht (ZH), in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005354346, Commercial Registry Office Zug, (170)
Capital Dynamics Holding AG, in Zug, CHE-101.312.566, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2020, Publ. 1004947516).
Eingetragene Personen neu oder mutierend:
Kubr, Thomas, von Bolligen, in Livorno (IT), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in London (GB)].
Publication number: HR02-1004947516, Commercial Registry Office Zug, (170)
Capital Dynamics Holding AG, in Zug, CHE-101.312.566, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2020, Publ. 1004897646).
Statutenänderung:
30.06.2020. Die Generalversammlung hat mit Beschluss vom 30.06.2020 den Beschluss über die Ermächtigung einer genehmigten Kapitalerhöhung vom 08.06.2018 gemäss näherer Umschreibung in den Statuten angepasst. [bisher: Die Generalversammlung hat mit Beschluss vom 08.06.2018 den Beschluss über die Ermächtigung einer genehmigten Kapitalerhöhung vom 10.06.2016 gemäss näherer Umschreibung in den Statuten angepasst.]
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.