• Akina Holding AG

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    Register number: CH-350.3.007.691-6
    Sector: Operation of investment companies

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Akina Holding AG

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    About Akina Holding AG

    • Akina Holding AG has its legal headquarters in Baar and is active. It operates in the sector «Operation of investment companies».
    • The company was founded on 27.09.2001 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.06.2023.
    • The reported UID is the following: CHE-109.348.438.
    • On the same address there are 70 other active companies registered. These include: Aarvis AG, AMFLEX AG, bachheimer.com GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten und Verwalten sowie Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren.

    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Revizug AG
    Baar 15.05.2009 15.11.2011
    T. Schweizer AG, Treuhand und Revision
    Interlaken 13.09.2005 30.12.2008
    BS Treuhand und Unternehmensberatung GmbH
    Konolfingen 09.11.2004 12.09.2005
    advanto treuhand ag
    Herisau <2004 08.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Akina Holding
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Akina Holding AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230614/2023 - 14.06.2023
    Categories: Change in management

    Publication number: HR02-1005768033, Commercial Registry Office Zug, (170)

    Akina Holding AG, in Baar, CHE-109.348.438, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2021, Publ. 1005180763).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Probst, Werner, von Mümliswil-Ramiswil, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Reiss, Michael, von Zollikon, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change of company address

    Publication number: HR02-1005180763, Commercial Registry Office Zug, (170)

    Akina Holding AG, in Zug, CHE-109.348.438, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2019, Publ. 1004656832).

    Statutenänderung:
    19.04.2021.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o Eurotrust International AG, Sihlbruggstrasse 140, 6340 Baar. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190621/2019 - 21.06.2019
    Categories: Change in capital

    Publication number: HR02-1004656832, Commercial Registry Office Zug, (170)

    Akina Holding AG, in Zug, CHE-109.348.438, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2017, Publ. 3495009).

    Statutenänderung:
    12.06.2019.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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