Kapstein Immobilien AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-429.315.627
Calendar
Date of incorporation:
4/12/2013
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Kapstein Holding AG

Management

Male

Luka Müller

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Steinmann

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Maur

Member of the board

Joint signing authority (any two to sign)

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Female

Karin Theus-Steinmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Aurélien Pralong

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Thomas Stoltz

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Zug

Member of the board

Individual signing authority

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Karin Steinmann

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Female

Gabriella Stirnemann-Perger

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Dietlikon

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Sielva Management SA Gubelstrasse 11 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1415306.03.20244911.03.20241005982112
21653419.11.202022924.11.20201005030164
31027813.07.201813718.07.20184366443
41483425.11.201623330.11.20163192863
5530630.04.20158505.05.20152135747
6592001.05.20138606.05.20137177676
7498912.04.20137317.04.20137152128

Company Purpose

Erwerb, Verkauf, Vermietung, Verwaltung und Bewirtschaftung von Immobilien aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten