• 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

    62 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 is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
    • The company was founded on 20.02.1963 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.03.2025.
    • In the commercial register the company Kappa Holding AG is registered under the UID CHE-102.490.176.
    • There are 124 other active companies that have registered an identical address. These include: Aeberli Treuhand AG, AI Growth Investments AG, Aiger Group 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)

    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

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    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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    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: 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 250326/2025 - 26.03.2025
    Categories: Change in capital

    Publication number: HR02-1006291886, Commercial Registry Office Zug, (170)

    Kappa Holding AG, in Zug, CHE-102.490.176, Aktiengesellschaft (SHAB Nr. 256 vom 31.12.2021, Publ. 1005371600).

    Statutenänderung:
    28.02.2025.

    Aktien neu:
    250 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 250 Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische Medien an die im Aktienbuch verzeichneten Adressen.

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

    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].

    Hit list

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