Ultima Capital SA
General information
| BX Primary listing | Yes |
|---|---|
| Foreign | No |
| Opting clause | Out |
| Total share capital | CHF 1’899’680.20 |
| Total voting rights | 17’014’818 |
Share categories
| Category | Nominal value | Number | BX Primary listing | Voting rights |
|---|---|---|---|---|
| Namenaktien | 0.10 | 17’014’818 | Yes | Yes |
| Bedingtes Kapital (formell kotiert) gem. Ziff. 2.1b Statuten | 0.10 | 1’981’984 | Yes | No |
Contact information
| Contact person | Jean-Pierre Verlaine |
|---|---|
| Telephone | +41 58 258 3327 |
| Email address | info@ultimacapital.com |
| Fax | |
| Address | Baarerstrasse 25, 6300 Zug |
| Website | www.ultimacapital.com |
Ad hoc publicity
| Ad hoc publicity | https://www.ultimacapital.com/ad-hoc-disclosures |
|---|
Other details
| Last general assembly | 31.07.2024 |
|---|---|
| Next general assembly | 30.06.2025 |
| Last annual report | 2024 |
| Business year ends | 31.12. |
| Accounting standard | Swiss GAAP FER |
| Auditor | Ernst & Young SA, Place de Pont-Rouge 1, 1212 Lancy |
Description
Verwaltung von Beteiligungen, einschliesslich deren Erwerb und Verkauf, an Unternehmen aller Art im In- und Ausland, insbesondere im Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten