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About Akita Holding AG
- Akita Holding AG in Hünenberg See is a Company limited by shares (AG) from the sector «Operation of investment companies». Akita Holding AG is active.
- The management has 3 active persons registered.
- The last commercial register change was made on 19.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-385.674.740.
- There are currently 4 trademarks or applications for the company Akita Holding AG in the IPI database.
- Companies with the same address as Akita Holding AG: Abitare Inneneinrichtungen AG, Akita AG, Aneres AG.
Commercial register information
Entry in the commercial register
26.09.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.848-6
UID/VAT
CHE-385.674.740
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| S&A Tax & Audit SA | Lugano | 08.09.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 01.10.2018 | 07.09.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| COLOR FROG | 19.08.2014 | active | 52747/2014 |
| COLOR FROG | 19.08.2014 | active | 52747/2014 |
Newest SOGC notifications: Akita 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
Publication number: HR02-1006209967, Commercial Registry Office Zug, (170)
Akita Holding AG, in Hünenberg, CHE-385.674.740, Aktiengesellschaft (SHAB Nr. 219 vom 11.11.2024, Publ. 1006175062).
Ausgeschiedene Personen und erloschene Unterschriften:
Piffaretti, Manuel Martin, von Val Mara, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006175062, Commercial Registry Office Zug, (170)
Akita Holding AG, in Hünenberg, CHE-385.674.740, Aktiengesellschaft (SHAB Nr. 152 vom 08.08.2024, Publ. 1006102395).
Eingetragene Personen neu oder mutierend:
Piffaretti, Manuel Martin, von Val Mara, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006102395, Commercial Registry Office Zug, (170)
Akita Holding AG, in Hünenberg, CHE-385.674.740, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2024, Publ. 1005971543).
Statutenänderung:
16.07.2024. [Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Piffaretti, Sandro, von Val Mara, in Cham, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Melano].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.