Reports for re:cap global investors ag
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About re:cap global investors ag
- re:cap global investors ag is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Zug.
- The company was founded on 18.03.2010 and has 6 persons in its management.
- The last commercial register change was made on 08.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company re:cap global investors ag is the following: CHE-115.528.291.
- In the IPI there are 4 trademarks or applications registered by the company re:cap global investors ag.
- On the same address there are 241 other active companies registered. These include: ABAM AG, Acqupart Holding AG, advo Trust AG.
Management (6)
newest board members
Executive board
Dr. Gunnar Walter,
Thomas Georg Staudinger,
Thomas Michael Seibel
newest authorized signatories
Dr. Gunnar Walter,
Claudia Glaroudis,
Nils Elias Hammon,
Thomas Georg Staudinger,
Thomas Michael Seibel
Commercial register information
Entry in the commercial register
18.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.300-7
UID/VAT
CHE-115.528.291
Sector
Architectural and engineering activities
Purpose (Original language)
Weltweite Erbringung von Beratungsdienstleistungen im Zusammenhang mit der Identifikation, der Beurteilung, der Auswahl, dem Erwerb und dem Betrieb von Projekten zur Erzeugung und Verwertung erneuerbarer Energien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cura Treuhand AG | Luzern | 06.12.2016 | ||
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| re:cap | 01.04.2022 | active | 16507/2021 |
| re:cap | 01.04.2022 | active | 16507/2021 |
Newest SOGC notifications: re:cap global investors 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: HR02-1006222312, Commercial Registry Office Zug, (170)
re:cap global investors ag, in Zug, CHE-115.528.291, Aktiengesellschaft (SHAB Nr. 207 vom 24.10.2024, Publ. 1006161897).
Ausgeschiedene Personen und erloschene Unterschriften:
Gradel, Christian, deutscher Staatsangehöriger, in Bad Münstereifel (DE), Geschäftsführer, mit Einzelunterschrift;
Spannaus, Anja, deutsche Staatsangehörige, in Zug, Zeichnungsberechtigte, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Walter, Gunnar, deutscher Staatsangehöriger, in Zug, Geschäftsführer, mit Einzelunterschrift.
Publication number: HR02-1006161897, Commercial Registry Office Zug, (170)
re:cap global investors ag, in Zug, CHE-115.528.291, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2022, Publ. 1005536624).
Eingetragene Personen neu oder mutierend:
Glaroudis, Claudia, von Luzern, in Root, Zeichnungsberechtigte, mit Einzelunterschrift.
Publication number: HR02-1005536624, Commercial Registry Office Zug, (170)
re:cap global investors ag, in Zug, CHE-115.528.291, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2019, Publ. 1004656865).
Eingetragene Personen neu oder mutierend:
Hammon, Nils, deutscher Staatsangehöriger, in Aristau, Zeichnungsberechtigter, mit Einzelunterschrift.
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.