• MedCap Holdings AG

    VS
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    Register number: CH-621.3.009.457-9
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MedCap Holdings AG

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    Company dossier as PDF

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    About MedCap Holdings AG

    • MedCap Holdings AG with its legal headquarters in Le Châtelard VS is active. MedCap Holdings AG operates in the sector «Operation of investment companies».
    • The management of the company MedCap Holdings AG, which was founded on the 08.01.2019, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.06.2021.
    • The UID registered in the commercial register of VS is CHE-199.075.013.
    • Dana Aria SA, Hôtel Suisse, Châtelard (Valais) - Antonino Grimaudo have the same address as MedCap Holdings AG.

    Management (1)

    newest board members

    Matthijs Johan Lek

    newest authorized signatories

    Matthijs Johan Lek

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Détention de participations et soutien des sociétés de participation, administration de sa propre fortune, prestation de services de conseils dans les domaines du conseil d'entreprise, commerce de marchandises de toute sorte (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • MedCap Holdings S.A.
    • MedCap Holdings Ltd.
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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: MedCap Holdings 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 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213348, Commercial Registry Office Valais, (621)

    MedCap Holdings AG, à Finhaut, CHE-199.075.013, société anonyme (No. FOSC 94 du 16.05.2019, Publ. 1004631871).

    Nouvelles actions:
    1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 190516/2019 - 16.05.2019
    Categories: Change in management

    Publication number: HR02-1004631871, Commercial Registry Office Valais, (621)

    MedCap Holdings AG, à Finhaut, CHE-199.075.013, société anonyme (No. FOSC 35 du 20.02.2019, Publ. 1004571239).

    Personne(s) et signature(s) radiée(s):
    Goeree, Michael John, citoyen néerlandais, à Tampa FL (US), président du conseil d'administration, avec signature individuelle;
    Hebenstreit, Sven, citoyen allemand, à Gera (DE), membre du conseil d'administration, avec signature individuelle.

    SOGC 190220/2019 - 20.02.2019
    Categories: Change of company address

    Publication number: HR02-1004571239, Commercial Registry Office Valais, (621)

    MedCap Holdings AG, à Finhaut, CHE-199.075.013, société anonyme (No. FOSC 7 du 11.01.2019, Publ. 1004539691).

    Nouvelle adresse:
    Route Cantonale 28, 1925 Le Châtelard VS.

    Hit list

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