• James Capital Holding AG

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    Register number: CH-170.3.030.612-3
    Sector: Operation of investment companies

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for James Capital Holding AG

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    About James Capital Holding AG

    • James Capital Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
    • James Capital Holding AG was founded on 12.04.2007.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.05.2021.
    • The Enterprise Identification Number of the company James Capital Holding AG is the following: CHE-113.564.850.
    • 618 GmbH, Aeberli Treuhand AG, Aegis Dynamics AG have the same address as James Capital Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Veräusserung und Verwaltung von Beteiligungen an Unternehmen aller Art; kann Vermögenswerte aller Art anlegen und verwalten, andere Unternehmungen beraten sowie Grundbesitz und Immobilien erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Tofida AG
    Lindau 18.04.2007 02.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • James Capital Holding SA
    • James Capital Holding Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: James Capital 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

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005178999, Commercial Registry Office Zug, (170)

    James Capital Holding AG, in Zug, CHE-113.564.850, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792247).

    Statutenänderung:
    28.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Meyer, Dr. Philippe, von Zürich, in Wildhaus-Alt St. Johann, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zollikon].

    SOGC 191224/2019 - 24.12.2019
    Categories: Change of company address

    Publication number: HR02-1004792247, Commercial Registry Office Zug, (170)

    James Capital Holding AG, in Zug, CHE-113.564.850, Aktiengesellschaft (SHAB Nr. 70 vom 12.04.2018, Publ. 4166891).

    Domizil neu:
    c/o Treuhand von Flüe AG, Baarerstrasse 95, 6300 Zug.

    SOGC 70/2018 - 12.04.2018
    Categories: Change of company address

    Publication number: 4166891, Commercial Registry Office Zug, (170)

    James Capital Holding AG, in Zug, CHE-113.564.850, Aktiengesellschaft (SHAB Nr. 147 vom 03.08.2009, Publ. 5174174).

    Domizil neu:
    Baarerstrasse 95, 6300 Zug.

    Hit list

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