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About Posaidon Capital AG
- Posaidon Capital AG with its legal headquarters in Cham is active. Posaidon Capital AG operates in the sector «Services for banks and credit institutions».
- The management of the company Posaidon Capital AG consists of 4 persons.
- The most recent commercial register change was made on 16.06.2023. You can find all changes under «Notifications».
- The company Posaidon Capital AG is registered under the UID CHE-185.568.143.
- Companies with an identical address: Concordium AG, Concordium Reg DeFi Lab AG, Ines Pöschel GmbH.
Management (4)
newest board members
newest authorized signatories
James Smith,
Nicholas Simon Tims,
Fabian Huwyler,
Matthew McLuckie
Commercial register information
Entry in the commercial register
04.12.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.119-0
UID/VAT
CHE-185.568.143
Sector
Services for banks and credit institutions
Purpose (Original language)
Bezweckt mit ihrer Geschäftstätigkeit eine erheblich positive Wirkung auf das Gemeinwohl sowie die Umwelt zu erzielen, insbesondere durch die Bereitstellung von Finanzdienstleistungen im Bereich Naturschutz; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| aidoo controllit ag | Zug | 14.01.2021 | ||
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: Posaidon 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
Publication number: HR02-1005770376, Commercial Registry Office Zug, (170)
Posaidon Capital AG, in Cham, CHE-185.568.143, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2023, Publ. 1005702988).
Eingetragene Personen neu oder mutierend:
Smith, James, britischer Staatsangehöriger, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005702988, Commercial Registry Office Zug, (170)
Posaidon Capital AG, in Cham, CHE-185.568.143, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2022, Publ. 1005507429).
Eingetragene Personen neu oder mutierend:
Tims, Nicholas Simon, genannt Nick, britischer Staatsangehöriger, in Black River (MU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005507429, Commercial Registry Office Zug, (170)
Posaidon Capital AG, in Cham, CHE-185.568.143, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2022, Publ. 1005396441).
Statutenänderung:
09.06.2022.
Aktienkapital neu:
CHF 102'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 51'000.00 [bisher: CHF 50'000.00].
Aktien neu:
1'020 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
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.