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About Alektum Capital Holding AG
- Alektum Capital Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Alektum Capital Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 16.12.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.04.2025.
- The company's UID is CHE-314.207.827.
- There are 38 other active companies registered at the same address. These include: Alektum AG, Alektum Capital AG, Alektum Capital II AG.
Management (4)
newest board members
Patrik Mikael Feldt,
Ulf Niklas Sjöblom,
Jan Lennart Hedström,
Daniel Grunder
newest authorized signatories
Commercial register information
Entry in the commercial register
16.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.428-4
UID/VAT
CHE-314.207.827
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie Wertschriften und Wertpapieren; vollständige Zweckumschreibung gemäss Statuten.
Auditor
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
Newest SOGC notifications: Alektum Capital Holding 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: HR02-1006306911, Commercial Registry Office Zug, (170)
Alektum Capital Holding AG, in Zug, CHE-314.207.827, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2024, Publ. 1005935269).
Ausgeschiedene Personen und erloschene Unterschriften:
Gustavsson, Adam Joacim, schwedischer Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Feldt, Patrik Mikael, schwedischer Staatsangehöriger, in Horgen, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005935269, Commercial Registry Office Zug, (170)
Alektum Capital Holding AG, in Zug, CHE-314.207.827, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2023, Publ. 1005895459).
Eingetragene Personen neu oder mutierend:
Grunder, Daniel, von Vechigen, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Neuheim].
Publication number: HR02-1005895459, Commercial Registry Office Zug, (170)
Alektum Capital Holding AG, in Zug, CHE-314.207.827, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2022, Publ. 1005619383).
Eingetragene Personen neu oder mutierend:
Gustavsson, Adam Joacim, schwedischer Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Meilen].
Hit list
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