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About Capital Dynamics Holding AG
- Capital Dynamics Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Capital Dynamics Holding AG consists of 4 persons.
- The last commercial register change was made on 12.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Capital Dynamics Holding AG is the following: CHE-101.312.566.
- 12 various trademarks or applications have been registered by the company Capital Dynamics Holding AG in the IPI.
- There are 98 other active companies that have registered an identical address. These include: Acalution AG, Advanced Clinical Research Services Ireland Limited, Dublin, Zweigniederlassung Zug, Advanced Clinical Switzerland GmbH.
Management (4)
newest board members
newest authorized signatories
Martin Gillis Hahn,
Harald Zeiter,
Georgios Georgiou,
Thomas Kubr
Commercial register information
Entry in the commercial register
24.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.024.223-2
UID/VAT
CHE-101.312.566
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Errichtung, Halten, Finanzierung und Verwaltung sowie Veräusserung von Beteiligungen an Unternehmen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 28.10.2015 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zürich | 28.07.2005 | 27.10.2015 | |
Ernst & Young AG | Zürich | <2004 | 27.07.2005 |
Other company names
Past and translated company names
- Capital Dynamics Holding
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
R-EYE | 29.11.2019 | active | 09961/2019 |
R-EYE | 29.11.2019 | active | 09961/2019 |
Newest SOGC notifications: Capital Dynamics 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: HR02-1006202814, Commercial Registry Office Zug, (170)
Capital Dynamics Holding AG, in Zug, CHE-101.312.566, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2023, Publ. 1005846703).
Domizil neu:
Grafenauweg 8, 6300 Zug.
Publication number: HR02-1005846703, Commercial Registry Office Zug, (170)
Capital Dynamics Holding AG, in Zug, CHE-101.312.566, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2021, Publ. 1005354346).
Ausgeschiedene Personen und erloschene Unterschriften:
Schenker, Prof. Dr. Urs, von Küsnacht (ZH), in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005354346, Commercial Registry Office Zug, (170)
Capital Dynamics Holding AG, in Zug, CHE-101.312.566, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2020, Publ. 1004947516).
Eingetragene Personen neu oder mutierend:
Kubr, Thomas, von Bolligen, in Livorno (IT), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in London (GB)].
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.