• K Capital AG

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    Register number: CH-170.3.038.949-8
    Sector: Services for banks and credit institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for K Capital AG

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    About K Capital AG

    • K Capital AG is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Zug.
    • The management of the company K Capital AG consists of 2 persons.
    • The company has last modified its commercial register entry on 29.08.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-456.919.093.
    • Addedo AG, Addedo International AG, Aegeri Capital GmbH have the same address as K Capital AG.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Finanzberatung; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • K Capital Holding 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: K 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 230829/2023 - 29.08.2023
    Categories: Change in capital, Change in management

    Publication number: HR02-1005825730, Commercial Registry Office Zug, (170)

    K Capital AG, in Zug, CHE-456.919.093, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2023, Publ. 1005793525).

    Statutenänderung:
    07.08.2023.

    Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    210 vinkulierte Namenaktien zu CHF 1'000.00 und 240 vinkulierte Namenaktien zu CHF 375.00 (Stimmrechtsaktien) [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Karlovits, Thomas, österreichischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Karlovits, Eva, österreichische Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230712/2023 - 12.07.2023
    Categories: Change of company address

    Publication number: HR02-1005793525, Commercial Registry Office Zug, (170)

    K Capital AG, in Zug, CHE-456.919.093, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2020, Publ. 1004845512).

    Domizil neu:
    Gubelstrasse 24, 6300 Zug.

    SOGC 200305/2020 - 05.03.2020
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1004845512, Commercial Registry Office Zug, (170)

    K Capital Holding AG, in Zug, CHE-456.919.093, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2017, Publ. 3835411).

    Statutenänderung:
    26.02.2020.

    Firma neu:
    K Capital AG.

    Zweck neu:
    Finanzberatung;
    vollständige Zweckumschreibung gemäss Statuten.

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