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About Kafrit Holding AG
- Kafrit Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Kafrit Holding AG consists of 4 persons.
- The company has last modified its commercial register entry on 04.06.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-112.226.698.
- The address is identical with 206 other active companies. These include: 4B Holding AG, 5DC Holding AG, ABFA Commodities Trading Limited, Dublin, Zweigniederlassung Zug.
Management (4)
newest board members
Daniel Singer,
Moody Pruss,
Dr. Eric Aron Haymann,
lic. iur. Hans-Rudolf Wild
newest authorized signatories
Daniel Singer,
Moody Pruss,
Dr. Eric Aron Haymann,
lic. iur. Hans-Rudolf Wild
Commercial register information
Entry in the commercial register
09.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.070-1
UID/VAT
CHE-112.226.698
Sector
Operation of other financial institutions
Purpose (Original language)
Direkter oder indirekter Erwerb, fortlaufende Verwaltung und Verkauf von Beteiligungen, Patenten und Lizenzen sowie Finanzierung dieser Transaktionen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
MSZ Group AG Zug | Zug | 16.09.2008 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
REFIDAR MOORE STEPHENS AG | Zug | 15.02.2005 | 15.09.2008 |
Other company names
Past and translated company names
- Silon Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kafrit 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
Publication number: HR02-1005206873, Commercial Registry Office Zug, (170)
Kafrit Holding AG, in Zug, CHE-112.226.698, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2020, Publ. 1004820378).
Ausgeschiedene Personen und erloschene Unterschriften:
Zalcman, Avi, israelischer Staatsangehöriger, in Lehavim (IL), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Singer, Daniel, israelischer Staatsangehöriger, in Tel Aviv-Jaffa (IL), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004820378, Commercial Registry Office Zug, (170)
Kafrit Holding AG, in Zug, CHE-112.226.698, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750369).
Ausgeschiedene Personen und erloschene Unterschriften:
Belinkov, Ram, israelischer Staatsangehöriger, in Jerusalem (IL), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zalcman, Avi, israelischer Staatsangehöriger, in Lehavim (IL), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004750369, Commercial Registry Office Zug, (170)
Kafrit Holding AG, in Zug, CHE-112.226.698, Aktiengesellschaft (SHAB Nr. 222 vom 16.11.2015, S.0, Publ. 2483309).
Eingetragene Personen neu oder mutierend:
MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CH-170.3.032.113-3)].
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.