Reports for Cashmere World Holding AG
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About Cashmere World Holding AG
- Cashmere World Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Zug.
- The management consists of 2 persons. The company was founded on 04.02.2005.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.03.2023.
- The Enterprise Identification Number of the company Cashmere World Holding AG is the following: CHE-112.221.264.
- On the same address as Cashmere World Holding AG there are 129 other active companies registered. These include: A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acernis AG.
Commercial register information
Entry in the commercial register
04.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.057-5
UID/VAT
CHE-112.221.264
CHE-116.329.073 VAT
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann Liegenschaften erwerben, vermieten, belasten und veräussern sowie Patente, Marken und andere gewerbliche Schutzrechte erwerben, verwalten, verwerten und übertragen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berater & Partner AG | Luzern | 02.10.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fintreu AG | Baar | 10.02.2005 | 01.10.2007 | |
Other company names
Past and translated company names
- CashmereWorld Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 14.10.2003 | active | 53438/2003 |
Newest SOGC notifications: Cashmere World 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: HR02-1005700822, Commercial Registry Office Zug, (170)
Cashmere World Holding AG, in Zug, CHE-112.221.264, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2018, Publ. 4091013).
Eingetragene Personen neu oder mutierend:
Knezovic, Andreas, von Horgen, in Horgen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger];
Knezovic, Jutta, von Horgen, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutsche Staatsangehörige].
Publication number: 4091013, Commercial Registry Office Zug, (170)
CashmereWorld Holding AG, in Zug, CHE-112.221.264, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2018, Publ. 4011549).
Statutenänderung:
23.02.2018.
Firma neu:
Cashmere World Holding AG.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief oder Telefax.
Publication number: 4011549, Commercial Registry Office Zug, (170)
CashmereWorld Holding AG, in Baar, CHE-112.221.264, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2013, Publ. 1155197).
Statutenänderung:
11.01.2018.
Sitz neu:
Zug.
Domizil neu:
c/o Acton Treuhand AG, Gotthardstrasse 28, 6302 Zug.
Qualifizierte Tatbestände neu:
[gestrichen: Sacheinlage: 1'000 zu 50% liberierte Namenaktien zu CHF 100.00 der 'Art of Cashmere World AG', in Zug, gemäss Sacheinlagevertrag vom 02.02.2005, wofür 100 zu 50% liberierte Namenaktien zu CHF 1'000.00 ausgegeben werden]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.