• Capital Gain AG in Liquidation

    TG
    in liquidation
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    Register number: CH-440.3.016.555-4
    Sector: Operation of investment companies

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    10,7 Mio.

    Employees

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    Active brands

    0

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    About Capital Gain AG in Liquidation

    • Capital Gain AG in Liquidation with its legal headquarters in Kreuzlingen is in liquidation. Capital Gain AG in Liquidation operates in the sector «Operation of investment companies».
    • Capital Gain AG in Liquidation was founded on 10.09.2003.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.11.2023.
    • The reported UID is the following: CHE-110.212.610.
    • There are 21 other active companies registered at the same address. These include: AR Real Estate GmbH, ARGE BAU AG, ARIL Group GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten von Beteiligungen an Unternehmungen im In- und Ausland, Anlage des eigenen Vermögens durch handelsübliche Wertschriften und Derivate zur Optimierung des eigenen Betriebsergebnisses sowie Finanzierung und Unterstützung von Start-Up's neuer oder Turnarounds bestehender, innovativer Unternehmungen im In- und Ausland mit Risikokapital. Die Gesellschaft kann Tochtergesellschaften, Zweigniederlassungen und andere Unternehmen im In- und Ausland errichten und Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Capital Gain SA
    • Capital Gain Ltd
    • Capital Gain AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Capital Gain AG in Liquidation

    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 231113/2023 - 13.11.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005883341, Commercial Registry Office Thurgau, (440)

    Capital Gain AG in Liquidation, in Kreuzlingen, CHE-110.212.610, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2023, Publ. 1005865794).

    Eingetragene Personen neu oder mutierend:
    Holenstein Brusa AG (CHE-114.324.751), in Zürich, Liquidatorin [bisher: Holenstein Rechtsanwälte AG (CHE-114.324.751)].

    SOGC 231020/2023 - 20.10.2023
    Categories: Change of company address

    Publication number: HR02-1005865794, Commercial Registry Office Thurgau, (440)

    Capital Gain AG in Liquidation, in Kreuzlingen, CHE-110.212.610, Aktiengesellschaft (SHAB Nr. 132 vom 12.07.2021, Publ. 1005246802).

    Domizil neu:
    Die Gesellschaft hat das Domizil eingebüsst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alsdorf, Silvia, von Teufen AR, in Fruthwilen (Salenstein), Mitglied, ohne Zeichnungsberechtigung.

    SOGC 210712/2021 - 12.07.2021
    Categories: Change in capital

    Publication number: HR02-1005246802, Commercial Registry Office Thurgau, (440)

    Capital Gain AG in Liquidation, in Kreuzlingen, CHE-110.212.610, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2014, S.0, Publ. 1488137).

    Aktien neu:
    4'250 Namenaktien zu CHF 100.00 (Stimmrechtsaktien) und 3'440 Namenaktien zu CHF 1'000.00 [bisher: 3'440 Inhaberaktien zu CHF 1'000.00 und 4'250 Namenaktien zu CHF 100.00 ((Stimmrechtsaktien))]. Die Inhaberaktien sind am 01.05.2021 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.

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