• Kappa Holding AG

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    Register number: CH-170.3.003.636-0
    Sector: Operation of other financial institutions

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Kappa Holding AG

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    Company dossier as PDF

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    About Kappa Holding AG

    • Kappa Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Kappa Holding AG is active.
    • The management consists of one person. The company was founded on 20.02.1963.
    • The company has last modified its commercial register entry on 31.12.2021. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Kappa Holding AG is the following: CHE-102.490.176.
    • On the same address as Kappa Holding AG there are 136 other active companies registered. These include: 618 GmbH, Aeberli Treuhand AG, Aegis Dynamics AG.

    Management (1)

    newest board members

    Hanspeter von Flüe

    newest authorized signatories

    Hanspeter von Flüe

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Beteiligung an andern Unternehmungen in direkter und indirekter Form, Verwaltung von Vermögenswerten sowie Durchführung von Finanztransaktionen aller Art, mit Ausschluss des Bankgeschäftes; kann Grundstücke erwerben oder weiterveräussern

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich <2004 13.11.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Kappa 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 211231/2021 - 31.12.2021
    Categories: Change of company address

    Publication number: HR02-1005371600, Commercial Registry Office Zug, (170)

    Kappa Holding AG, in Zug, CHE-102.490.176, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2020, Publ. 1004897660).

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

    SOGC 200527/2020 - 27.05.2020
    Categories: Change in capital

    Publication number: HR02-1004897660, Commercial Registry Office Zug, (170)

    Kappa Holding AG, in Zug, CHE-102.490.176, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2015, S.0, Publ. 2117731).

    Statutenänderung:
    12.05.2020.

    Aktien neu:
    250 Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 78/2015 - 24.04.2015
    Categories: Change in management

    Publication number: 2117731, Commercial Registry Office Zug, (170)

    Kappa Holding AG, in Zug, CHE-102.490.176, Aktiengesellschaft (SHAB Nr. 222 vom 14.11.2008, S. 22, Publ. 4732934).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Flüe, Hans, von Sachseln, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    von Flüe, Hanspeter, von Sachseln, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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