Reports for Kapitalent AG
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About Kapitalent AG
- Kapitalent AG from Zug operates in the sector «Fiduciary services» and is active.
- The company was founded on 02.11.1993 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.10.2024.
- The reported UID is CHE-102.166.505.
- On the same address as Kapitalent AG there are 26 other active companies registered. These include: 4P Immobilien AG, Challenge Studios GmbH, Erwin Fuchs Revisionen & Treuhand.
Commercial register information
Entry in the commercial register
02.11.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.018.715-0
UID/VAT
CHE-102.166.505
CHE-116.335.375 VAT
Sector
Fiduciary services
Purpose (Original language)
Verwaltung von Beteiligungen an anderen Unternehmen sowie Finanzierungs-, Beratungs- und andere Verwaltungsgeschäfte; kann Liegenschaften erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tria Revisions AG | Cham | 03.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Keller Stalder Partner AG | Baar | 18.05.2015 | 02.10.2024 | |
| Acton Revisions AG | Zug | <2004 | 17.05.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kapitalent 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: HR02-1006144485, Commercial Registry Office Zug, (170)
Kapitalent AG, in Zug, CHE-102.166.505, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2024, Publ. 1005940033).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller Stalder Partner AG (CHE-104.307.136), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.
Publication number: HR02-1005940033, Commercial Registry Office Zug, (170)
Kapitalent AG, in Zug, CHE-102.166.505, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2018, Publ. 4382967).
Eingetragene Personen neu oder mutierend:
Tobler, Marcel, von Neftenbach, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: 4382967, Commercial Registry Office Zug, (170)
Kapitalent AG, in Zug, CHE-102.166.505, Aktiengesellschaft (SHAB Nr. 93 vom 18.05.2015, Publ. 2155513).
Eingetragene Personen neu oder mutierend:
Tobler, Stefan, von Neftenbach, in Vitznau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Tobler, Marcel, von Neftenbach, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Tobler, Yasmin, von Neftenbach, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.