Capitol Holding SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.498.350
Calendar
Date of incorporation:
10/21/1955
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Office:
Fribourg
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Legal Form:
limited
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Capital:
285 actions de CHF 1'000, nominatives 3'400 actions de CHF 100, nominatives

Previous Company Names

  • Capitol-Holding AG Glarus

Management

Male

Thomas Frédéric Wachtl

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Genève

Adm. président

Signature individuelle

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Male

Markus Daniel Wachtl

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Veigy-Foncenex, FR

Adm.

Signature individuelle

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AUDIT PRESTIGE SA

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Organe de révision

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Female

Maria Pinto Loureiro

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Genève

Directrice

Signature individuelle

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Thomas Wachtl

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Glarus

Adm. président

Signature collective à 2

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Male

Thomas Wachtl

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Coppet

Adm. président

Signature collective à 2

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Daniel Wachtl

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Glarus

Adm.

Signature collective à 2

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Markus Wachtl

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Vilamoura

Adm.

Signature collective à 2

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Address & Locations

Primary Address

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Chemin des Primevères 45, 1700 Fribourg
Additional addresses
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Rue Saint-Pierre 3, 1700 Fribourg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1290208.04.202511.04.20251006307023
2364210.06.202215.06.20221005496054
3834804.11.202109.11.20211005329814
4201011.03.202116.03.20211005124933
5335317.06.202022.06.20201004916332
6633707.11.201710.11.20173862177
7598302.12.201405.12.20141861891
808.09.2014

Company Purpose

Gestion de participations dans d'autres entreprises, financement des besoins de crédit de ces dernières et d'autres entreprises ainsi que conclusion de contrats commerciaux de toutes sortes (cf. statuts pour but complet).