CAPPS Asset Management AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-115.021.738
Date of incorporation:
8/24/2009
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 200'000.00
Previous Company Names
- MMM Holding AG
- (MMM Holding SA) (MMM Holding Ltd)
Management
Aron M. Dzialoszynski
Zürich
Manager
Individual signing authority
Michel Czitron
Zürich
Member of the board
Individual signing authority
Bruno Gerber
Zürich
Member of the board
Individual signing authority
Philipp Rodel
Zürich
Member of the board
Individual signing authority
Marc Schaner
Zürich
Chairperson of the board
Individual signing authority
Chaim Friedman
Zürich
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Baarerstrasse 6
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3763 | 26.02.2025 | 42 | 03.03.2025 | 1006271368 |
| 2 | 17761 | 27.09.2021 | 190 | 30.09.2021 | 1005301968 |
| 3 | 1430 | 26.01.2021 | 20 | 29.01.2021 | 1005086976 |
| 4 | 18942 | 28.12.2020 | 255 | 31.12.2020 | 1005062617 |
| 5 | 17458 | 04.12.2020 | 240 | 09.12.2020 | 1005043088 |
| 6 | 2016 | 10.02.2020 | 30 | 13.02.2020 | 1004829305 |
| 7 | 15703 | 17.12.2015 | 248 | 22.12.2015 | 2556763 |
| 8 | 10895 | 14.08.2014 | 158 | 19.08.2014 | 1670581 |
| 9 | 1684 | 06.02.2014 | 28 | 11.02.2014 | 1338293 |
| 10 | 216 | 05.01.2012 | 6 | 10.01.2012 | 6497130 |
Company Purpose
Erwerben, Verwalten und Verwerten von Mobilien und Immobilien. Erbringung von Dienstleistungen im Bereich der Vermögensverwaltung; vollständige Zweckumschreibung gemäss Statuten