Age of the company
19 yearsCapital in CHF
3,4 Mio.Active brands
0Address
c/o lic.iur. Hans-Rudolf Wild
Dammstrasse 19
6300 Zug
Reports for Kafrit Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Kafrit Holding AG
- Kafrit Holding AG with its legal headquarters in Zug is active. Kafrit Holding AG operates in the sector «Operation of other financial institutions».
- The management has 4 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.06.2021.
- The company's UID is CHE-112.226.698.
- There are 281 other active companies registered at the same address. These include: 3F-e AG, 4B Holding AG, 5DC Holding AG.
Management (4)
newest board members
Daniel Singer,
Moody Pruss,
Dr. Eric Haymann,
lic. iur. Hans-Rudolf Wild
newest authorized signatories
Daniel Singer,
Moody Pruss,
Dr. Eric 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) Customise the company purpose with just a few clicks.
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
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.