Newsroom

10 November 2025

News

Extraordinary General Meeting 2025

16 July 2025

Press Release

Annual General Meeting 2025 of Ultima Capital SA - Voting Results

30 June 2025

Ad Hoc Announcements

Ultima Capital SA announces results of Annual General Meeting and closing of the transaction announced on 5 June 2025

25 June 2025

Ad Hoc Disclosures

Alpine 2 SCSp published the provisional final result of the mandatory tender offer to the public shareholders of Ultima Capital SA

09 June 2025

Press Release

Ultima Capital SA announces annual General Meeting 2025

05 June 2025

Ad Hoc Announcements

Ultima Capital SA announces agreement with its largest shareholder Yoda PLC regarding the contribution of Nammos Mykonos and convenes its ordinary shareholders' meeting

04 June 2025

Ad Hoc Disclosures

Alpine 2 SCSp published the provisional interim result of the mandatory tender offer to the public shareholders of Ultima Capital SA

02 June 2025

Ad Hoc Announcements

New top management appointment for Ultima Capital SA

19 May 2025

Ad Hoc Disclosures

Ultima Capital SA presents its year 2024 audited consolidated results, highlighting its strategic operational transition

11 Apr 2025

Press Release

Bericht des Verwaltungsrat der ULTIMA CAPITAL SA gemäss Artikel 132 FinfraG

11 Apr 2025

Press Release

Rapport du conseil d'administration de ULTIMA CAPITAL SA conformément à l'art. 132 LIMF

11 Apr 2025

Press Release

Report of the Board of Directors of ULTIMA CAPITAL SA pursuant to Art. 132 FMIA

11 Apr 2025

Ad Hoc Disclosures

Ultima Capital SA announces sale of asset, potential further transaction and publication of the board of directors’ report regarding the public tender offer by Alpine 2 SCSp

21 Mar 2025

Ad Hoc Disclosures

Alpine 2 SCSp published the offer prospectus for the announced mandatory offer

27 Dec 2024

Press Release

Ultima Capital SA announces Extraordinary General Meeting 2024 Results

27 Dec 2024

Press Release

Minutes of the Extraordinary General Meeting held on 27 December, 2024 of ULTIMA CAPITAL SA

17 Dec 2024

Ad Hoc Announcements

Ultima Capital SA has been informed that Alpine 2 SCSp has surpassed 331⁄3% of the voting rights in the Company and will submit a public tender offer pursuant to the Swiss takeover rules

10 Dec 2024

News

TOB Decision 892/01 (English, French and German)

2 Dec 2024

News

Extraordinary General Meeting 2024

2 Dec 2024

Ad Hoc Announcements

Ultima Capital SA announces an agreement regarding the investment of a new major shareholder and another investor, and a series of transactions relating to its capital structure, and convenes an extraordinary shareholders' meeting to be held on 27 December 2024

31 October 2024

Ad Hoc Announcements

Ultima Capital SA presents its half-year 2024 consolidated results, highlighting its strategic operational transition

15 Aug 2024

Press Release

Minutes of the Annual General Meeting 2024 of ULTIMA CAPITAL SA

31 Jul 2024

Press Release

Ultima Capital SA announces Annual General Meeting 2024 results: shareholders approve most of the motions of the Board of Directors by a large majority

22 July 2024

Ad Hoc Announcements

Ultima Capital SA reports the sale of its property Ultima Wilson, valuing the asset at over CHF 104 million

10 July 2024

Ad Hoc Announcements

Ultima Capital SA presents its results for 2023 with a strong operating performance and completes successfully the integration of its management business

30 Juin 2024

Ad Hoc Announcements

Ultima Capital SA announces convocation of Ordinary General Meeting of Shareholders 2024

17 May 2024

Ad Hoc Announcements

Ultima Capital SA announces rescheduling of its Extraordinary General Meeting May 2024 together with its Annual General Meeting for June 2024

23 Apr 2024

Press Release

Proposed changes to the board of directors of Ultima Capital SA – Extraordinary general meeting of shareholders

21 Dec 2023

Ad Hoc Announcements

Max-Hervé George (CEO) and Byron Baciocchi (COO) resign from the executive management of Ultima Capital SA – Petar Krstic designated as new CEO

26 Oct 2023

Ad Hoc Announcements

Changes in the shareholder structure of Ultima Capital SA

19 Oct 2023

Ad Hoc Announcements

Ultima Capital SA announces half-year 2023 results with a net profit of CHF15.26 million highlighting the continuous development of its high-quality real estate portfolio

01 July 2023

Press Release

Ultima Capital SA announces Annual General Meeting 2023 results

29 June 2023

Press Release

Ultima Capital SA announces the resignation of Dany Roizman as a member of the Board of Directors

18 June 2023

Press Release

Negotiations regarding the potential acquisition of a majority stake in Ultima Capital SA by Globe Trade Centre S.A.

16 June 2023

Ad Hoc Announcements

Ultima Capital SA announces the acquisition of management business from Ult Management

09 June 2023

Ad Hoc Announcements

Ultima Capital SA achieved 2022 results highlighting strong operational performance

14 Oct 2022

Ad Hoc Announcements

Ultima Capital SA publishes half-year 2022 results

10 Jun 2022

Press Release

Ultima Capital SA announces Annual General Meeting 2022 results

10 May 2022

Ad Hoc Announcements

Ultima Capital SA publishes 2021 results

8 Oct 2021

Ad Hoc Announcements

Ultima Capital SA results for the first half of 2021

04 Jun 2021

Press Release

Ultima Capital SA announces Annual General Meeting 2021 results

06 May 2021

Press Release

Ultima Capital SA publishes audited 2020 results reaffirming its profitable strategy and solid balance sheet

18 Mar 2021

Press Release

Ultima Capital SA announces 2020 results confirming its profitable strategy and solid balance sheet

24 Nov 2020

Press Release

York Capital Management and Ultima Capital two co-founders reach deal to cancel a put and call agreement.

02 Nov 2020

Press Release

Ultima Capital SA completes the acquisition of “The Chesery” in Gstaad, Switzerland

30 Oct 2020

Press Release

Ultima Capital SA results for the first half of 2020

15 Oct 2020

Press Release

Ultima Capital SA intends to acquire a new exceptional property in Gstaad, Switzerland

31 Oct 2019

Press Release

Ultima Capital SA appoints new Chief Financial Officer

06 Jul 2020

Press Release

Ultima Capital SA acquires Le Grand Jardin, historic and sole private property on Sainte-Marguerite Island facing the Bay of Cannes

01 Jul 2020

Press Release

Annual General Meeting 2020 results announced

30 Jun 2020

Press Release

Resilient financial performance for Q1 2020 announced

10 Jun 2020

Press Release

2019 robust financial performance announced

08 Jun 2020

Press Release

Replacement of management agreements with ULT Management Group to become lease and license agreements

30 Mai 2020

Press Release

Publication of Q1 2020 results to occur by 30 June 2020

06 Apr 2020

Press Release

Temporary closure of Ultima Gstaad Hotel and Covid-19

23 Dec 2019

Press Release

York Capital Management acquires 5% of Ultima Capital SA shares

20 Nov 2019

Press Release

Ultima Capital SA announces robust financial performance for Q3 2019

08 Aug 2019

Press Release

Ultima Capital SA lists its shares on BX Swiss stock exchange

12 Aug 2019

News

Article on Investment Europe

18 Aug 2019

News

Article in Bilan Magazine

08 Aug 2019

News

Article in Forbes

06 Oct 2019

News

Ultima Collection wins ‘Best Luxury Hospitality Group’ award at IAM2019

18 Sep 2019

News

Cover in Forbes France

22 Aug 2019

News

Article in Les Echos Magazine

12 Oct 2019

News

Ultima Gstaad wins ‘Luxury Boutique Retreat’ of the year at World Luxury Hotel Awards

06 Jan 2020

News

Ultima Collection announces new property opening in Corfu, Greece

20 Feb 2020

News

Ultima Collection announces new property opening in Geneva, Switzerland

10 November 2025

News

Extraordinary General Meeting 2025

10 Dec 2024

News

TOB Decision 892/01 (English, French and German)

2 Dec 2024

News

Extraordinary General Meeting 2024

12 Aug 2019

News

Article on Investment Europe

18 Aug 2019

News

Article in Bilan Magazine

08 Aug 2019

News

Article in Forbes

06 Oct 2019

News

Ultima Collection wins ‘Best Luxury Hospitality Group’ award at IAM2019

18 Sep 2019

News

Cover in Forbes France

22 Aug 2019

News

Article in Les Echos Magazine

12 Oct 2019

News

Ultima Gstaad wins ‘Luxury Boutique Retreat’ of the year at World Luxury Hotel Awards

06 Jan 2020

News

Ultima Collection announces new property opening in Corfu, Greece

20 Feb 2020

News

Ultima Collection announces new property opening in Geneva, Switzerland

16 July 2025

Press Release

Annual General Meeting 2025 of Ultima Capital SA - Voting Results

09 June 2025

Press Release

Ultima Capital SA announces annual General Meeting 2025

11 Apr 2025

Press Release

Bericht des Verwaltungsrat der ULTIMA CAPITAL SA gemäss Artikel 132 FinfraG

11 Apr 2025

Press Release

Rapport du conseil d'administration de ULTIMA CAPITAL SA conformément à l'art. 132 LIMF

11 Apr 2025

Press Release

Report of the Board of Directors of ULTIMA CAPITAL SA pursuant to Art. 132 FMIA

27 Dec 2024

Press Release

Ultima Capital SA announces Extraordinary General Meeting 2024 Results

27 Dec 2024

Press Release

Minutes of the Extraordinary General Meeting held on 27 December, 2024 of ULTIMA CAPITAL SA

15 Aug 2024

Press Release

Minutes of the Annual General Meeting 2024 of ULTIMA CAPITAL SA

31 Jul 2024

Press Release

Ultima Capital SA announces Annual General Meeting 2024 results: shareholders approve most of the motions of the Board of Directors by a large majority

23 Apr 2024

Press Release

Proposed changes to the board of directors of Ultima Capital SA – Extraordinary general meeting of shareholders

01 July 2023

Press Release

Ultima Capital SA announces Annual General Meeting 2023 results

29 June 2023

Press Release

Ultima Capital SA announces the resignation of Dany Roizman as a member of the Board of Directors

18 June 2023

Press Release

Negotiations regarding the potential acquisition of a majority stake in Ultima Capital SA by Globe Trade Centre S.A.

10 Jun 2022

Press Release

Ultima Capital SA announces Annual General Meeting 2022 results

04 Jun 2021

Press Release

Ultima Capital SA announces Annual General Meeting 2021 results

06 May 2021

Press Release

Ultima Capital SA publishes audited 2020 results reaffirming its profitable strategy and solid balance sheet

18 Mar 2021

Press Release

Ultima Capital SA announces 2020 results confirming its profitable strategy and solid balance sheet

24 Nov 2020

Press Release

York Capital Management and Ultima Capital two co-founders reach deal to cancel a put and call agreement.

02 Nov 2020

Press Release

Ultima Capital SA completes the acquisition of “The Chesery” in Gstaad, Switzerland

30 Oct 2020

Press Release

Ultima Capital SA results for the first half of 2020

15 Oct 2020

Press Release

Ultima Capital SA intends to acquire a new exceptional property in Gstaad, Switzerland

31 Oct 2019

Press Release

Ultima Capital SA appoints new Chief Financial Officer

06 Jul 2020

Press Release

Ultima Capital SA acquires Le Grand Jardin, historic and sole private property on Sainte-Marguerite Island facing the Bay of Cannes

01 Jul 2020

Press Release

Annual General Meeting 2020 results announced

30 Jun 2020

Press Release

Resilient financial performance for Q1 2020 announced

10 Jun 2020

Press Release

2019 robust financial performance announced

08 Jun 2020

Press Release

Replacement of management agreements with ULT Management Group to become lease and license agreements

30 Mai 2020

Press Release

Publication of Q1 2020 results to occur by 30 June 2020

06 Apr 2020

Press Release

Temporary closure of Ultima Gstaad Hotel and Covid-19

23 Dec 2019

Press Release

York Capital Management acquires 5% of Ultima Capital SA shares

20 Nov 2019

Press Release

Ultima Capital SA announces robust financial performance for Q3 2019

08 Aug 2019

Press Release

Ultima Capital SA lists its shares on BX Swiss stock exchange

30 June 2025

Ad Hoc Announcements

Ultima Capital SA announces results of Annual General Meeting and closing of the transaction announced on 5 June 2025

05 June 2025

Ad Hoc Announcements

Ultima Capital SA announces agreement with its largest shareholder Yoda PLC regarding the contribution of Nammos Mykonos and convenes its ordinary shareholders' meeting

02 June 2025

Ad Hoc Announcements

New top management appointment for Ultima Capital SA

17 Dec 2024

Ad Hoc Announcements

Ultima Capital SA has been informed that Alpine 2 SCSp has surpassed 331⁄3% of the voting rights in the Company and will submit a public tender offer pursuant to the Swiss takeover rules

2 Dec 2024

Ad Hoc Announcements

Ultima Capital SA announces an agreement regarding the investment of a new major shareholder and another investor, and a series of transactions relating to its capital structure, and convenes an extraordinary shareholders' meeting to be held on 27 December 2024

31 October 2024

Ad Hoc Announcements

Ultima Capital SA presents its half-year 2024 consolidated results, highlighting its strategic operational transition

22 July 2024

Ad Hoc Announcements

Ultima Capital SA reports the sale of its property Ultima Wilson, valuing the asset at over CHF 104 million

10 July 2024

Ad Hoc Announcements

Ultima Capital SA presents its results for 2023 with a strong operating performance and completes successfully the integration of its management business

30 Juin 2024

Ad Hoc Announcements

Ultima Capital SA announces convocation of Ordinary General Meeting of Shareholders 2024

17 May 2024

Ad Hoc Announcements

Ultima Capital SA announces rescheduling of its Extraordinary General Meeting May 2024 together with its Annual General Meeting for June 2024

21 Dec 2023

Ad Hoc Announcements

Max-Hervé George (CEO) and Byron Baciocchi (COO) resign from the executive management of Ultima Capital SA – Petar Krstic designated as new CEO

26 Oct 2023

Ad Hoc Announcements

Changes in the shareholder structure of Ultima Capital SA

19 Oct 2023

Ad Hoc Announcements

Ultima Capital SA announces half-year 2023 results with a net profit of CHF15.26 million highlighting the continuous development of its high-quality real estate portfolio

16 June 2023

Ad Hoc Announcements

Ultima Capital SA announces the acquisition of management business from Ult Management

09 June 2023

Ad Hoc Announcements

Ultima Capital SA achieved 2022 results highlighting strong operational performance

14 Oct 2022

Ad Hoc Announcements

Ultima Capital SA publishes half-year 2022 results

10 May 2022

Ad Hoc Announcements

Ultima Capital SA publishes 2021 results

8 Oct 2021

Ad Hoc Announcements

Ultima Capital SA results for the first half of 2021

25 June 2025

Ad Hoc Disclosures

Alpine 2 SCSp published the provisional final result of the mandatory tender offer to the public shareholders of Ultima Capital SA

04 June 2025

Ad Hoc Disclosures

Alpine 2 SCSp published the provisional interim result of the mandatory tender offer to the public shareholders of Ultima Capital SA

19 May 2025

Ad Hoc Disclosures

Ultima Capital SA presents its year 2024 audited consolidated results, highlighting its strategic operational transition

11 Apr 2025

Ad Hoc Disclosures

Ultima Capital SA announces sale of asset, potential further transaction and publication of the board of directors’ report regarding the public tender offer by Alpine 2 SCSp

21 Mar 2025

Ad Hoc Disclosures

Alpine 2 SCSp published the offer prospectus for the announced mandatory offer