• Cashmere World Holding AG

    ZG
    active
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    Register number: CH-170.3.028.057-5
    Sector: Operation of investment companies

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for Cashmere World Holding AG

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    About Cashmere World Holding AG

    • Cashmere World Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • Cashmere World Holding AG has 2 persons entered in its management.
    • The company has last modified its commercial register entry on 15.03.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-112.221.264.
    • There are 108 other active companies that have registered an identical address. These include: A BETTER WORLD AG, Acton Revisions AG, Acton Treuhand AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berater & Partner AG
    Luzern 02.10.2007

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    Former auditor (1)
    Name City Since Until
    Fintreu AG
    Baar 10.02.2005 01.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • CashmereWorld Holding AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    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

    SOGC 230315/2023 - 15.03.2023
    Categories: Change in management

    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].

    SOGC 44/2018 - 05.03.2018
    Categories: Change of company name

    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.

    SOGC 16/2018 - 24.01.2018
    Categories: Change of company address

    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

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