NordiCap Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-218.175.930
Calendar
Date of incorporation:
12/15/2016
Location icon
Location:
Oberägeri
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Office:
Oberägeri
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'085'000.00

Management

Male

Patrik Hes

Location icon

Prag, CZ

Chairperson of the board

Individual signing authority

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Female

Birgitta Hes

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Prag, CZ

Vice-chairperson of the board

Individual signing authority

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Male

Filip Hes

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Prag, CZ

Member of the board

Joint signing authority (any two to sign)

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Female

Karolina Hes

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Prag, CZ

Member of the board

Joint signing authority (any two to sign)

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Female

Adriana Meyer Rabe

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Oberägeri

Manager

Individual signing authority

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Male

Roberto Dussin

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Wettswil am Albis

Member of the board

Individual signing authority

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Male

Sandro Tobler

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Baar

Member of the board

Individual signing authority

Link icon

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Address & Locations

Primary Address

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Hauptstrasse 41 6315 Oberägeri

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12019316.11.202122619.11.20211005337917
21158508.06.202111111.06.20211005214425
3697327.04.20218330.04.20211005165090
41637527.12.201625430.12.20163256747
51577315.12.201624720.12.20163233599

Company Purpose

Erwerb, dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, ausländische Immobilien sowie in- und ausländische Finanzanlagen aller Art; vollständige Zweckumschreibung gemäss Statuten