• CENTRUM Maximilianstrasse München AG

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    Register number: CH-130.3.017.870-7
    Sector: Operation of other financial institutions

    Registered since

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CENTRUM Maximilianstrasse München AG

    • CENTRUM Maximilianstrasse München AG with its legal headquarters in Zug is active. CENTRUM Maximilianstrasse München AG operates in the sector «Operation of other financial institutions».
    • The management of the company CENTRUM Maximilianstrasse München AG, entered in the trade register on the 21.02.2012, consists of 4 persons.
    • The commercial register entry of the company was last modified on 16.06.2022. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-329.860.717.
    • Companies with an identical address: Admicon SA, AKATICH AG, Amazedm GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten und Verwalten, Verkauf und Finanzierung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • CENTRUM Maximilianstrasse München Ltd.
    • KCM Holding AG
    • KCM Holding Ltd.
    • CENTRUM Maximilianstrasse München SA
    • KCM Holding SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CENTRUM Maximilianstrasse München 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 220616/2022 - 16.06.2022
    Categories: Change of company name, Change of company address

    Publication number: HR02-1005497076, Commercial Registry Office Zug, (170)

    KCM Holding AG, in Zug, CHE-329.860.717, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2020, Publ. 1004835913).

    Statutenänderung:
    02.06.2022.

    Firma neu:
    CENTRUM Maximilianstrasse München AG.

    Uebersetzungen der Firma neu:
    (CENTRUM Maximilianstrasse München Ltd.) (CENTRUM Maximilianstrasse München SA).

    Domizil neu:
    c/o Bright Law AG, Bundesplatz 9, 6300 Zug.

    SOGC 200130/2020 - 30.01.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004818127, Commercial Registry Office Zug, (170)

    KCM Holding AG, in Zug, CHE-329.860.717, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2017, Publ. 3811343).

    Domizil neu:
    c/o RA Philipp Andermatt, Gartenstrasse 4, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Andermatt, Philipp, von Baar, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Oehen, Philip, von Hitzkirch, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Adam, Richard, australischer Staatsangehöriger, in Pontresina, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Purps, Rudolf, deutscher Staatsangehöriger, in Heiligenhaus (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Künzler, Oliver, von Dübendorf, in Egg, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Schwertel, Thorsten, deutscher Staatsangehöriger, in Neuss (DE), Zeichnungsberechtigter, mit Einzelunterschrift;
    Zuttermeister, Yvonni, deutsche Staatsangehörige, in Köln (DE), Zeichnungsberechtigte, mit Einzelunterschrift.

    Hit list

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