• recapital Management AG

    ZH
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    Register number: CH-020.3.034.743-2
    Sector: Fiduciary services

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About recapital Management AG

    • recapital Management AG is a Company limited by shares (AG) with its legal headquarters in Zollikon. recapital Management AG belongs to the industry «Fiduciary services» and is currently active.
    • The company was founded on 25.01.2010.
    • The most recent commercial register change was made on 01.09.2022. You can find all changes under «Notifications».
    • recapital Management AG is registered in the Canton of ZH under the UID CHE-115.378.956.
    • On the same address as recapital Management AG there are 12 other active companies registered. These include: Aevea Vita Hotels GmbH, Allyn Hotels AG, Haupt Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Zweck der Gesellschaft sind Treuhand- und Beratungsdienstleistungen aller Art, insbesondere im Immobilienbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

    Other company names

    Source: SOGC

    Past and translated company names

    • reservice AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: recapital 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 220901/2022 - 01.09.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005551969, Commercial Registry Office Zurich, (20)

    recapital Management AG, bisher in Zug, CHE-115.378.956, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2015, Publ. 2286041).

    Statutenänderung:
    22.08.2022.

    Sitz neu:
    Zollikon.

    Domizil neu:
    Seestrasse 41, 8702 Zollikon.

    Eingetragene Personen neu oder mutierend:
    Beeler, Rudenz, von Rothenthurm, in Herrliberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Csanadi, Julia, von Bassersdorf, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220901/2022 - 01.09.2022
    Categories: Change of company address

    Publication number: HR02-1005552241, Commercial Registry Office Zug, (170)

    recapital Management AG, in Zug, CHE-115.378.956, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2015, S.0, Publ. 2286041). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zollikon im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 140/2015 - 23.07.2015
    Categories: Change in management

    Publication number: 2286041, Commercial Registry Office Zug, (170)

    recapital Management AG, in Zug, CHE-115.378.956, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2015, Publ. 1944939).

    Eingetragene Personen neu oder mutierend:
    Beeler, Rudenz, von Rothenthurm, in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wollerau].

    Hit list

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