Reports for K.I.T. Group Switzerland SA
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About K.I.T. Group Switzerland SA
- K.I.T. Group Switzerland SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trade fair, exhibition and convention organising».
- The management of the company K.I.T. Group Switzerland SA, which was founded on the 18.10.2004, consists of 2 persons.
- On the 12.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-112.043.040.
Commercial register information
Entry in the commercial register
18.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-400.3.025.948-8
UID/VAT
CHE-112.043.040
Sector
Trade fair, exhibition and convention organising
Purpose (Original language)
Veranstaltung und Durchführung nationaler und internationaler Kongresse sowie komplementäre Dienstleistungen im Bereich des Messe- und Kongresswesen usw., in der Schweiz und im Ausland; kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 06.05.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TLT Thomas Lincke Treuhand AG | Frick | 22.10.2004 | 05.05.2005 | |
Other company names
Past and translated company names
- K.I.T. Group Switzerland Ltd
- K.I.T. Group Switzerland AG
- K.I.T. Swiss AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: K.I.T. Group Switzerland SA
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: HR02-1005908313, Commercial Registry Office Geneva, (660)
K.I.T. Group Switzerland SA, à Genève, CHE-112.043.040 (FOSC du 21.11.2023, p. 0/1005890466). L'inscription no 21510 du 16.11.2023 est rectifiée dans le sens que le prénom de l'administratrice directrice est : Anouck (et non Anouk)
Publication number: HR02-1005890466, Commercial Registry Office Geneva, (660)
K.I.T. Group Switzerland AG, précédemment à Gansingen, CHE-112.043.040 (FOSC du 13.12.2021, p. 0/1005355689).
Nouveau siège:
Genève, Rue ROTHSCHILD 57, 1202 Genève.
Nouvelle raison sociale:
K.I.T. Group Switzerland SA [K.I.T. Group Switzerland AG] [K.I.T. Group Switzerland Ltd].
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 02.11.2023. Boutellier Franz Peter n'est plus administrateur;
ses pouvoirs sont radiés. Mülli Jocelyne Anne Marie et Scholz Merryn ne sont plus gérantes. Leurs pouvoirs sont radiés.
Administration:
Kausch Willi Edwin, d'Allemagne, à Berlin, DEU, est président et Rey Anouk, de Crans-Montana, à Crassier, administratrice directrice, lesquels signent individuellement.
Publication number: HR02-1005890118, Commercial Registry Office Aargau, (400)
K.I.T. Group Switzerland AG, in Gansingen, CHE-112.043.040, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2021, Publ. 1005355689). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.
Firma neu:
K.I.T. Group Switzerland SA.
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.