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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
Entry in the commercial register
06.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.132-7
UID/VAT
CHE-112.754.968
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte AG | Basel | 10.02.2006 | 08.02.2012 |
Other company names
Past and translated company names
- R2 Capital Management SA
- R2 Capital Management Ltd
Branches (0)
Ownership structure
Holdings
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
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.
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].
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.