Kapstein Immobilien AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-429.315.627
Date of incorporation:
4/12/2013
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Kapstein Holding AG
Management
Luka Müller
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Paul Steinmann
Maur
Member of the board
Joint signing authority (any two to sign)
Karin Theus-Steinmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Aurélien Pralong
Zürich
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Sielva Management SA
Gubelstrasse 11
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4153 | 06.03.2024 | 49 | 11.03.2024 | 1005982112 |
| 2 | 16534 | 19.11.2020 | 229 | 24.11.2020 | 1005030164 |
| 3 | 10278 | 13.07.2018 | 137 | 18.07.2018 | 4366443 |
| 4 | 14834 | 25.11.2016 | 233 | 30.11.2016 | 3192863 |
| 5 | 5306 | 30.04.2015 | 85 | 05.05.2015 | 2135747 |
| 6 | 5920 | 01.05.2013 | 86 | 06.05.2013 | 7177676 |
| 7 | 4989 | 12.04.2013 | 73 | 17.04.2013 | 7152128 |
Company Purpose
Erwerb, Verkauf, Vermietung, Verwaltung und Bewirtschaftung von Immobilien aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten