Q Capital AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-110.339.446
Calendar
Date of incorporation:
12/5/2003
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 4'200'000.00

Management

Male

Michel Danechi

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Friedrich Schweiger

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Wien, AT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jan Modrzejewski

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Mogilany, PL

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Marty

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Küssnacht

Vice-chairperson of the board

Individual signing authority

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Male

Daniel Marty

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Küssnacht am Rigi

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Schelbert

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Baar

Member of the board

Joint signing authority (any two to sign)

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Johann Bodner

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Kufstein

Managing member of the board

Joint signing authority (any two to sign)

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Andreas Peyrer-Heimstätt

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Wien

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Isenegger

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Erlenbach

Member of the board

Individual signing authority

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Male

Stefan Saladin

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Rouben Zakharian

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Wien

Member of the board

Joint signing authority (any two to sign)

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Male

Claus Huber

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Hombrechtikon

Member of the board

Joint signing authority (any two to sign)

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Herbert Juranek

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Bruck an der Leitha

Member of the board

Joint signing authority (any two to sign)

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Marcell Farkas

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Budapest (HU)

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o QINO Group Services AG Rothusstrasse 21 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11861014.10.202520117.10.20251006460909
2R1749729.09.2025R19002.10.20251006447601
31319017.07.202513922.07.20251006390995
41284130.07.202414905.08.20241006099791
51282810.08.202315615.08.20231005816647
61005804.07.202213007.07.20221005515106
71314829.06.202112602.07.20211005237088
81086805.08.202015310.08.20201004954662
9941102.07.201912805.07.20191004668853
10936027.06.201812502.07.20184328169

Company Purpose

Verwaltung, Beratung und Pflege aller Unternehmensbeteiligungen, Verwaltung sowie Bewirtschaftung erworbener Liegenschaften und erforderlicher Handel mit Waren aller Art. Die Erzielung einer Anlagerendite steht nicht im Vordergrund; vollständige Zweckumschreibung gemäss Statuten