• PSI KAPPA Consulting AG

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    Register number: CH-170.3.038.865-6
    Sector: Fund management

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PSI KAPPA Consulting AG

    • PSI KAPPA Consulting AG is currently active and the industry «Fund management». The legal headquarters are in Zug.
    • The management has one active person registered.
    • The last commercial register change was made on 22.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZG under the UID CHE-402.581.024.
    • Companies with the same address as PSI KAPPA Consulting AG: AbaFin Treuhand AG, ABC Optimus AG, Adcoda AG.

    Management (1)

    newest board members

    Martin Stäubli

    newest authorized signatories

    Martin Stäubli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

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

    Erbringung von Dienstleistungen in den Bereichen Vermögensverwaltung sowie Beratung von Equity Mandaten. Handel mit und Verleih von Kunstgegenständen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • PSI KAPPA Consulting Ltd
    • PSI KAPPA Consulting SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PSI KAPPA Consulting 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 230622/2023 - 22.06.2023
    Categories: Merger

    Publication number: HR02-1005775236, Commercial Registry Office Zug, (170)

    PSI KAPPA Consulting AG, in Zug, CHE-402.581.024, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2015, S.0, Publ. 2487787).

    Fusion:
    Übernahme der Aktiven und Passiven der Kastellum Financial Services AG, in Zug (CHE-169.950.047), gemäss Fusionsvertrag vom 14.06.2023 und Bilanz per 31.12.2022. Aktiven von CHF 246'155.55 und Passiven (Fremdkapital) von CHF 2'968.95 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 224/2015 - 18.11.2015
    Categories: Change of company purpose, Change in capital

    Publication number: 2487787, Commercial Registry Office Zug, (170)

    PSI KAPPA Consulting AG, in Zug, CHE-402.581.024, Aktiengesellschaft (SHAB Nr. 243 vom 16.12.2014, Publ. 1882125).

    Statutenänderung:
    05.11.2015.

    Zweck neu:
    Erbringung von Dienstleistungen in den Bereichen Vermögensverwaltung sowie Beratung von Equity Mandaten. Handel mit und Verleih von Kunstgegenständen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    SOGC 243/2014 - 16.12.2014
    Categories: Change in capital

    Publication number: 1882125, Commercial Registry Office Zug, (170)

    PSI KAPPA Consulting AG, in Zug, CHE-402.581.024, Aktiengesellschaft (SHAB Nr. 109 vom 10.06.2014, Publ. 1544409).

    Statutenänderung:
    04.12.2014.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Hit list

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