Reports for Cape Capital Holdings AG
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About Cape Capital Holdings AG
- Cape Capital Holdings AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Operation of investment companies». Cape Capital Holdings AG is active.
- Cape Capital Holdings AG has 3 persons entered in its management.
- The last commercial register change was made on 25.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZH under the UID CHE-112.528.509.
- On the same address as Cape Capital Holdings AG there are 34 other active companies registered. These include: Abegg & Co AG, Zürich, Altor Equity Partners AG, Arabella Family Office AG.
Management (3)
newest board members
Robert Hickel,
Aleksandar Vukajlovic Fillistorf,
Jacob Harald Gudbrand Tandberg
newest authorized signatories
Robert Hickel,
Aleksandar Vukajlovic Fillistorf,
Jacob Harald Gudbrand Tandberg
Commercial register information
Entry in the commercial register
21.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.029.093-7
UID/VAT
CHE-112.528.509
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt das Erwerben und Halten von Beteiligungen an in- und ausländischen Unternehmungen. Sie kann Grundstücke erwerben, halten, veräussern. Die Gesellschaft kann überdies alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Budliger Treuhand AG | Zürich | 27.09.2005 | ||
Other company names
Past and translated company names
- Cape Capital Holdings Ltd
- Cape Capital Holdings SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cape Capital Holdings 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: HR02-1006093372, Commercial Registry Office Zurich, (20)
Cape Capital Holdings AG, in Zürich, CHE-112.528.509, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005503446).
Ausgeschiedene Personen und erloschene Unterschriften:
Elsen, Boris, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hickel, Robert, von Rapperswil-Jona, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Einzelprokura].
Publication number: HR02-1005503446, Commercial Registry Office Zurich, (20)
Cape Capital Holdings AG, in Zürich, CHE-112.528.509, Aktiengesellschaft (SHAB Nr. 196 vom 08.10.2021, Publ. 1005307930).
Domizil neu:
c/o Cape Capital AG, Utoquai 55, 8008 Zürich.
Eingetragene Personen neu oder mutierend:
Tandberg, Jacob, von Estavayer, in Corsier (GE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: schwedischer Staatsangehöriger].
Publication number: HR02-1005307930, Commercial Registry Office Zurich, (20)
Cape Capital Holdings AG, in Zürich, CHE-112.528.509, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2016, S.0, Publ. 3006295).
Ausgeschiedene Personen und erloschene Unterschriften:
Hoffmann, Andreas Serenus, von Basel, in Vaux-sur-Morges, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.