Capital Financeholding Group (Suisse) AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-458.840.025
Date of incorporation:
10/31/2012
Location:
Cham
Office:
Cham
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Pascal Najadi
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Aleksejs Boiko
London
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Hütte
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Jacques Leuba
Genève
Chairperson of the board
Individual signing authority
Roger Matthews
Mehoudin
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Alte Steinhauserstrasse 1
6330 Cham
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13496 | 10.10.2014 | 199 | 15.10.2014 | 1769815 |
| 2 | 4964 | 11.04.2014 | 74 | 16.04.2014 | 1457509 |
| 3 | 15880 | 29.11.2013 | 235 | 04.12.2013 | 1216061 |
| 4 | 4921 | 11.04.2013 | 72 | 16.04.2013 | 7148914 |
| 5 | 14063 | 31.10.2012 | 215 | 05.11.2012 | 6917280 |
Company Purpose
Erwerben und Verwalten von Beteiligungen an Finanzgesellschaften; vollständige Zweckumschreibung gemäss Statuten