Ultima Capital SA
General information
| BX Primary listing | Yes |
|---|---|
| Foreign | No |
| Opting clause | In (33 1/3%) |
| Total share capital | CHF 596'355.40 |
| Total voting rights | 5'909'922 |
Share categories
| Category | Nominal value | Number | BX Primary listing | Voting rights |
|---|---|---|---|---|
| Namensaktien | 0.10 | 5'909'922 | Yes | Yes |
| Bedingtes Kapital (formell kotiert) | 0.10 | 30'000 | Yes | No |
| Bedingtes Kapital (davon ausgeübt) | 0.10 | 23'632 | 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://ultimacapital.com/press-centre |
|---|
Other details
| Last general assembly | 09.06.2022 |
|---|---|
| Next general assembly | 30.06.2023 |
| Last annual report | 2022 |
| Business year ends | 31.12. |
| Accounting standard | Swiss GAAP FER |
| Auditor | KPMG SA, Rue de Lyon 111 CH-1203 Genf |
Description
Verwaltung von Beteiligungen, einschliesslich deren Erwerb und Verkauf, an Unternehmen aller Art im In- und Ausland, insbesondere im Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten