Reports for Corecam Holding AG
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About Corecam Holding AG
- Corecam Holding AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management has 4 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.04.2025.
- The UID registered in the commercial register of ZG is CHE-426.684.407.
- Next to the company Corecam Holding AG there are 121 other active companies with an identical address. These include: "La Guzzi" Thomas Herbst, (JDL logistique) Julien Elie Laurent Didi-Languy, 7SUN GmbH.
Management (4)
newest board members
Dr. Christian Axel Zenker,
Kai-Christian Brockstedt,
Dr. Hans-Christian Henke,
Martin Lechner
newest authorized signatories
Dr. Christian Axel Zenker,
Kai-Christian Brockstedt,
Dr. Hans-Christian Henke,
Martin Lechner
Commercial register information
Entry in the commercial register
27.02.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.516-7
UID/VAT
CHE-426.684.407
Sector
Operation of other financial institutions
Purpose (Original language)
Halten, Verwalten, Kaufen und Verkaufen von Beteiligungen an Firmen weltweit; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- CORECAM HOLDING AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Corecam 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: HR02-1006320361, Commercial Registry Office Zug, (170)
Corecam Holding AG, in Baar, CHE-426.684.407, Aktiengesellschaft (SHAB Nr. 143 vom 25.07.2024, Publ. 1006093712).
Statutenänderung:
09.04.2025.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich durch Brief oder E-Mail an die im Aktienbuch eingetragenen Adressen der Aktionäre. Sofern das Gesetz nicht zwingend etwas anderes bestimmt, kann der Verwaltungsrat Mitteilungen auch durch einmalige Publikation im SHAB vornehmen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006093712, Commercial Registry Office Zug, (170)
Corecam Holding AG, in Baar, CHE-426.684.407, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2023, Publ. 1005904977).
Eingetragene Personen neu oder mutierend:
Brockstedt, Kai-Christian, deutscher Staatsangehöriger, in Collina d'Oro, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lugano].
Publication number: HR02-1005904977, Commercial Registry Office Zug, (170)
Corecam Holding AG, in Baar, CHE-426.684.407, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2022, Publ. 1005637259).
Eingetragene Personen neu oder mutierend:
Zenker, Christian Axel, von Winterthur, in Lachen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.