• Alektum Capital II AG

    ZG
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    Register number: CH-170.3.038.431-1
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Alektum Capital II AG

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    Company dossier as PDF

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    About Alektum Capital II AG

    • Alektum Capital II AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 17.12.2013.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.04.2025.
    • Alektum Capital II AG is registered in the Canton of ZG under the UID CHE-496.825.067.
    • On the same address there are 38 other active companies registered. These include: Alektum AG, Alektum Capital AG, Alektum Capital Holding AG.

    Management (1)

    newest board members

    Patrik Mikael Feldt

    newest authorized signatories

    Patrik Mikael Feldt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Kauf, Verkauf, Begründung, Verwaltung und Einholen von Forderungen und Schulden-Portfolios sowie Betreiben und Bereitstellen von Aktivitäten im Bereich der Kapitalbeschaffung und Finanzdienstleistungen insbesondere in Europa; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    KPMG AG
    Zug 05.07.2016 30.07.2023
    BDO AG
    Steinhausen 20.12.2013 04.07.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Alektum Capital II 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 250411/2025 - 11.04.2025
    Categories: Change in management

    Publication number: HR02-1006306912, Commercial Registry Office Zug, (170)

    Alektum Capital II AG, in Zug, CHE-496.825.067, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2023, Publ. 1005895460).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gustavsson, Adam Joacim, schwedischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Feldt, Patrik Mikael, schwedischer Staatsangehöriger, in Horgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 231128/2023 - 28.11.2023
    Categories: Change in management

    Publication number: HR02-1005895460, Commercial Registry Office Zug, (170)

    Alektum Capital II AG, in Zug, CHE-496.825.067, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2023, Publ. 1005807355).

    Eingetragene Personen neu oder mutierend:
    Gustavsson, Adam Joacim, schwedischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Meilen].

    SOGC 230731/2023 - 31.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005807355, Commercial Registry Office Zug, (170)

    Alektum Capital II AG, in Zug, CHE-496.825.067, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2022, Publ. 1005619384). Mit Erklärung vom 10.07.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.

    Hit list

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