• Codrus Capital AG

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    Register number: CH-170.3.040.283-2
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Codrus Capital AG

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    Company dossier as PDF

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    About Codrus Capital AG

    • Codrus Capital AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 02.02.2016.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.04.2024.
    • The company's UID is CHE-443.740.768.
    • 1291 MdR AG, Accelerate GmbH, Adaptavist Switzerland GmbH have the same address as Codrus Capital AG.

    Management (1)

    newest board members

    Kalliopi Makri

    newest authorized signatories

    Kalliopi Makri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen sowie Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management- Planungs- und Koordinationsaufgaben; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Codrus Capital Ltd.
    • Codrus Capital SA
    • Neptune International Ltd.
    • Neptune International AG
    • Neptune International SA
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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: Codrus Capital 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 240409/2024 - 09.04.2024
    Categories: Change in management

    Publication number: HR02-1006004231, Commercial Registry Office Zug, (170)

    Codrus Capital AG, in Zug, CHE-443.740.768, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2023, Publ. 1005657561).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Antoniou, Charalampos, griechischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Makri, Kalliopi, griechische Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230120/2023 - 20.01.2023
    Categories: Change of company name

    Publication number: HR02-1005657561, Commercial Registry Office Zug, (170)

    Neptune International AG, in Zug, CHE-443.740.768, Aktiengesellschaft (SHAB Nr. 79 vom 24.04.2020, Publ. 1004876681).

    Statutenänderung:
    27.12.2022.

    Firma neu:
    Codrus Capital AG.

    Uebersetzungen der Firma neu:
    (Codrus Capital SA) (Codrus Capital Ltd.). [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200424/2020 - 24.04.2020
    Categories: Change in management

    Publication number: HR02-1004876681, Commercial Registry Office Zug, (170)

    Neptune International AG, in Zug, CHE-443.740.768, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2016, S.0, Publ. 2651229).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wadsack, Lukas, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Antoniou, Charalampos, griechischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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