• R2 Capital Management AG

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    Register number: CH-170.3.029.132-7
    Sector: Services for banks and credit institutions

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About R2 Capital Management AG

    • R2 Capital Management AG is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Zug.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.02.2022.
    • The Enterprise Identification Number of the company R2 Capital Management AG is the following: CHE-112.754.968.
    • Adecco International Re AG, Advanced Microbiotics AG, AlpineRock Hospitality Partners GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Marketingorganisation und Marketingsupport im Bereich von Fonds und anderen Investmentprodukten im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Deloitte AG
    Basel 10.02.2006 08.02.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • R2 Capital Management SA
    • R2 Capital Management 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: R2 Capital Management 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 220224/2022 - 24.02.2022
    Categories: Change of company address

    Publication number: HR02-1005413450, Commercial Registry Office Zug, (170)

    R2 Capital Management AG, in Zug, CHE-112.754.968, Aktiengesellschaft (SHAB Nr. 222 vom 13.11.2020, Publ. 1005022299).

    Domizil neu:
    c/o Q PARTNER AG, Industriestrasse 9, 6300 Zug.

    SOGC 201113/2020 - 13.11.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005022299, Commercial Registry Office Zug, (170)

    R2 Capital Management AG, in Zug, CHE-112.754.968, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2018, Publ. 4321325).

    Statutenänderung:
    06.11.2020.

    Zweck neu:
    Marketingorganisation und Marketingsupport im Bereich von Fonds und anderen Investmentprodukten im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

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

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.

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

    SOGC 123/2018 - 28.06.2018
    Categories: Change in management

    Publication number: 4321325, Commercial Registry Office Zug, (170)

    R2 Capital Management AG, in Zug, CHE-112.754.968, Aktiengesellschaft (SHAB Nr. 97 vom 23.05.2018, Publ. 4243363).

    Eingetragene Personen neu oder mutierend:
    Leibundgut, Bruno Andreas, von Affoltern im Emmental, in Birsfelden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Moesch, Christian Carl, von Basel und Frick, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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