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About CROWN International Holdings AG
- CROWN International Holdings AG with its legal headquarters in Meggen is active. CROWN International Holdings AG operates in the sector «Operation of investment companies».
- The management consists of 2 persons. The company was founded on 09.02.2018.
- The company has last modified its commercial register entry on 09.12.2022. All previous commercial register entries are available under «Notifications».
- The company CROWN International Holdings AG is registered under the UID CHE-441.088.603.
- There are 177 other active companies registered at the same address. These include: Adel Capital AG, AEGIS Investment AG, AGRO-SERENA AG.
Commercial register information
Entry in the commercial register
09.02.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-100.3.805.264-6
UID/VAT
CHE-441.088.603
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung und Verwertung von Vermögenswerten aller Art sowie Beteiligung an Gesellschaften im In- und Ausland wie auch ihre eigene Vermögensverwaltung; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 17.05.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 23.07.2020 | 16.05.2021 | |
| Beckmann Wirtschaftsberatung AG | Luzern | 14.02.2018 | 22.07.2020 | |
Other company names
Past and translated company names
- CROWN International Holdings Ltd.
- CROWN International Holdings SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CROWN International Holdings 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: HR02-1005624381, Commercial Registry Office Lucerne, (100)
CROWN International Holdings AG, in Meggen, CHE-441.088.603, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221561).
Eingetragene Personen neu oder mutierend:
Zgraggen, Anne, von Le Landeron, in Sainte-Croix, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Le Grand-Saconnex].
Publication number: HR02-1005221561, Commercial Registry Office Lucerne, (100)
CROWN International Holdings AG, in Meggen, CHE-441.088.603, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2021, Publ. 1005182513).
Domizil neu:
c/o Lenhill Partners AG, Huobmattstrasse 3, 6045 Meggen.
Publication number: HR02-1005182513, Commercial Registry Office Lucerne, (100)
CROWN International Holdings AG, in Meggen, CHE-441.088.603, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2020, Publ. 1004943439).
Ausgeschiedene Personen und erloschene Unterschriften:
Duchosal Berney SA (CHE-101.070.713), in Genève, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Berney Associés Audit SA (CHE-102.136.421), in Genève, Revisionsstelle.
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.