• Corp Capital Solution AG

    ZG
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    Register number: CH-170.3.044.638-8
    Sector: Services regarding management consulting

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Corp Capital Solution AG

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    Company dossier as PDF

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    About Corp Capital Solution AG

    • Corp Capital Solution AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Baar.
    • There is one active person registered in the management.
    • On the 17.02.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-350.549.703.
    • aoray GmbH, Autobroker AT GmbH, Dettling Trade AG have the same address as Corp Capital Solution AG.

    Management (1)

    newest board members

    Igor Djurkovic

    newest authorized signatories

    Igor Djurkovic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Übernahme und Durchführung von Beratungs- und Supportleistungen in den Bereichen Generalmanagement, Marketing, Kommunikation sowie Beratung von Unternehmen und Unternehmensgruppen, Import- und Export im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Corp Capital Holding Ltd.
    • Corp Capital Holding SA
    • Corp Capital Holding AG
    Would you like to update the company name? Click here.

    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: Corp Capital Solution 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 210217/2021 - 17.02.2021
    Categories: Change of company address

    Publication number: HR02-1005103198, Commercial Registry Office Zug, (170)

    Corp Capital Solution AG, in Baar, CHE-350.549.703, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2020, Publ. 1004997573).

    Domizil neu:
    c/o Dettling Trade AG, Weinberghöhe 2, 6340 Baar.

    SOGC 201012/2020 - 12.10.2020
    Categories: Change of company name

    Publication number: HR02-1004997573, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB vom 06.10.2020, Meldungs Nr. 1'004'993'367, publizierten Tagesregistereintrages Nr. 13'742 vom 01.10.2020 Corp Capital Holding AG, in Baar, CHE-350.549.703, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2020, Publ. 1004993367).

    Firma neu:
    Corp Capital Solution AG.

    Uebersetzungen der Firma neu:
    [Die Übersetzungen werden im Handelsregister gelöscht].

    SOGC 201006/2020 - 06.10.2020
    Categories: Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: HR02-1004993367, Commercial Registry Office Zug, (170)

    Corp Capital Holding AG, in Zug, CHE-350.549.703, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2020, Publ. 1004913665).

    Statutenänderung:
    23.09.2020.

    Sitz neu:
    Baar.

    Domizil neu:
    Bahnhofstrasse 14, 6340 Baar.

    Zweck neu:
    Übernahme und Durchführung von Beratungs- und Supportleistungen in den Bereichen Generalmanagement, Marketing, Kommunikation sowie Beratung von Unternehmen und Unternehmensgruppen, Import- und Export im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Namenaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Durdevic, Sasa, serbischer Staatsangehöriger, in Kragujevac (RS), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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