Jacobs Capital AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.473.137
Calendar
Date of incorporation:
7/31/1990
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Colatina AG
  • (Colatina SA) (Colatina Ltd)
  • Platina Finanz AG
  • (Platina Finance SA) (Platina Finance Ltd)

Management

Male

Rafael Zemp

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Nicole Annen

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Schattdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Lindecker

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Male

Klaus Jacobs

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Brütsch

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Charles Gebhard

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Schmid

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Jaime de la Mora Gomez

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Cuajimalpa, MX

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Pfister

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Steinhausen

Joint signing authority (any two to sign)

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Male

Ronald Ruepp

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Maur

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Fiechter

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Weggis

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Pfister

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Hünenberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Pfister

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Tuchschmid

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Stulz

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Trüb

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Hirzel

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Zimmermann

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Female

Dominique Graz

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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André Itzin

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Mainaustrasse 2 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14819328.10.202521131.10.20251006471941
23996005.09.202517410.09.20251006429184
33207217.07.202513922.07.20251006390617
41155211.03.20255114.03.20251006281901
53394516.08.202316021.08.20231005819732
62351308.06.202311213.06.20231005767028
7293718.01.20231523.01.20231005658455
82620529.06.202212704.07.20221005510895
94595230.11.202023603.12.20201005037877
104370504.12.201823807.12.20181004514783

Company Purpose

Zweck der Gesellschaft ist der Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmen, insbesondere an Banken und Finanzinstituten jeder Art. Die Gesellschaft ist berechtigt, sich an Unternehmungen im In- und Ausland zu beteiligen und alle Geschäfte durchzuführen, die sich im Rahmen ihrer Tätigkeit ergeben können. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.