• Kinesis Capital AG

    ZG
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    Register number: CH-170.3.035.892-7
    Sector: Fund management

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Kinesis Capital AG

    • Kinesis Capital AG is a Company limited by shares (AG) with its legal headquarters in Zug. Kinesis Capital AG belongs to the industry «Fund management» and is currently active.
    • Kinesis Capital AG has 3 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.04.2015.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-253.775.632.
    • The company Kinesis Capital AG has currently registered 2 different trademarks or applications for trademarks.
    • On the same address there are 8 other active companies registered. These include: Alnylam Switzerland GmbH, Ardagh Metal Packaging Europe GmbH, ARTEVA EUROPE S.à r.l., Bertrange (LU), Zweigniederlassung Zug.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Bezweckt sämtliche Tätigkeiten im Bereich der Vermögensverwaltung und Finanzberatung, insbesondere Ausarbeiten und Umsetzen von Anlagestrategien; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MSZ Group AG Zug
    Zug 15.09.2011 27.08.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Kinesis Capital Ltd
    • Kinesis Capital SA
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    KINESIS 20.12.2011 deleted 00519/2011
    KINESIS 20.12.2011 deleted 00519/2011

    Newest SOGC notifications: Kinesis 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 73/2015 - 17.04.2015
    Categories: Miscellaneous changes

    Publication number: 2103875, Commercial Registry Office Zug, (170)

    Kinesis Capital AG, in Zug, CHE-253.775.632, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2014, Publ. 1685507). Mit Erklärung vom 31.03.2015 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 165/2014 - 28.08.2014
    Categories: Change in management

    Publication number: 1685507, Commercial Registry Office Zug, (170)

    Kinesis Capital AG, in Zug, CHE-253.775.632, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2011, Publ. 6335760).

    Ausgeschiedene Personen und erloschene Unterschriften:
    MOORE STEPHENS ZUG AG (CH-170.3.032.113-3), in Zug, Revisionsstelle.

    SOGC 179/2011 - 15.09.2011
    Categories: Change of company address, Change in management

    Publication number: 6335760, Commercial Registry Office Zug, (170)

    Kinesis Capital AG, in Zug, CH-170.3.035.892-7, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2011, S. 0, Publ. 6237464).

    Statutenänderung:
    01.09.2011.

    Domizil neu:
    Grafenauweg 4, 6300 Zug. [Änderung nicht publikationspflichtiger Tatsachen] [gestrichen: Mit Erklärung vom 24.06.2011 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Lister-Cheese, James, britischer Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: britischer Staatsangehöriger, Mitglied des Verwaltungsrates mit Einzelunterschrift];
    MOORE STEPHENS ZUG AG (CH-170.3.032.113-3), in Zug, Revisionsstelle;
    Manca, Guido, italienischer Staatsangehöriger, in London (UK), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Plummer, Philip Rodney, britischer Staatsangehöriger, in Zug, Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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