• Colosseum HoldCo I AG

    ZH
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    Register number: CH-020.3.044.818-5
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    216,0 Mio.

    Employees

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    Active brands

    0

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    About Colosseum HoldCo I AG

    • Colosseum HoldCo I AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The company was founded on 23.06.2017 and has 3 persons in its management.
    • On the 20.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Colosseum HoldCo I AG is the following: CHE-139.094.113.
    • On the same address as Colosseum HoldCo I AG there are 12 other active companies registered. These include: AOG Tax GmbH, Colosseum AG, Colosseum HoldCo II AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung, die Finanzierung sowie die Veräusserung von Beteiligungen aller Art. Es ist der Gesellschaft gestattet, alle Geschäfte, die direkt oder indirekt mit dem Gesellschaftszweck zusammenhängen, durchzuführen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 14.09.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 28.06.2017 13.09.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Colosseum HoldCo I SA
    • Colosseum HoldCo I Ltd
    Would you like to update the company name? Click here.

    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: Colosseum HoldCo I 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 231220/2023 - 20.12.2023
    Categories: Change in management

    Publication number: HR02-1005914924, Commercial Registry Office Zurich, (20)

    Colosseum HoldCo I AG, in Zürich, CHE-139.094.113, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2023, Publ. 1005874625).

    Eingetragene Personen neu oder mutierend:
    Zemp, Rafael, von Malters, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 231102/2023 - 02.11.2023
    Categories: Change in management

    Publication number: HR02-1005874625, Commercial Registry Office Zurich, (20)

    Colosseum HoldCo I AG, in Zürich, CHE-139.094.113, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2023, Publ. 1005794222).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Graz, Dominique Ludwig Jean-Henri, von Curtilles, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230713/2023 - 13.07.2023
    Categories: Change in capital

    Publication number: HR02-1005794222, Commercial Registry Office Zurich, (20)

    Colosseum HoldCo I AG, in Zürich, CHE-139.094.113, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2023, Publ. 1005709208).

    Statutenänderung:
    30.06.2023.

    Aktienkapital neu:
    CHF 216'040'947.00 [bisher: CHF 187'484'930.00].

    Liberierung Aktienkapital neu:
    CHF 216'040'947.00 [bisher: CHF 187'484'930.00].

    Aktien neu:
    216'040'947 Namenaktien zu CHF 1.00 [bisher: 187'484'930 Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals.

    Qualifizierte Tatbestände neu:
    Sacheinlage: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 30.06.2023 gemäss Vertrag vom 30.06.2023 120'965'217 Anteile an der ZAHN Blocker LLC, Wilmington (DE/US), wofür 28'556'017 Namenaktien zu CHF 1.00 ausgegeben werden.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder in anderer elektronischer Form, die den Nachweis durch Text ermöglicht, an die im Aktienbuch verzeichneten Adressen, oder durch Publikation im SHAB.

    Hit list

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