ULTIMA CAPITAL SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-427.424.719
Calendar
Date of incorporation:
12/5/2018
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Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'701'481.80

Management

Male

Jean Verlaine

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Canach, LU

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alon Bar

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Ramat Hasharon, IL

Member of the board

Joint signing authority (any two to sign)

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Male

Ioannou Stavros

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Limassol, CY

Member of the board

Joint signing authority (any two to sign)

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Male

István Réczicza

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Budapest, HU

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Vossen

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Vacallo

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Sven Flory

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Horgen

Having right to sign

Joint signing authority (any two to sign)

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Male

Victor Blanc

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Genève

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Baarerstrasse 25 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11552728.08.202516802.09.20251006422601
21405531.07.202514906.08.20251006402067
31167930.06.202512502.07.20251006372663
4993903.06.202510806.06.20251006350109
52212527.12.202425331.12.20241006219582
61620826.09.202419001.10.20241006142247
7749101.05.20248706.05.20241006025541
8243809.02.20243114.02.20241005960870
91562629.09.202319204.10.20231005852029
101101507.07.202313312.07.20231005793566

Company Purpose

Verwaltung von Beteiligungen, einschliesslich deren Erwerb und Verkauf, an Unternehmen aller Art im In- und Ausland, insbesondere im Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten