Reports for KAG Corporation AG
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About KAG Corporation AG
- KAG Corporation AG is currently active and the industry «Trading with various goods». The legal headquarters are in Baar.
- The management consists of 2 persons. The company was entered in the trade register on the 22.09.1994.
- The most recent commercial register change was made on 03.02.2022. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company KAG Corporation AG is the following: CHE-102.263.077.
Commercial register information
Entry in the commercial register
22.09.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.019.514-9
UID/VAT
CHE-102.263.077
Sector
Trading with various goods
Purpose (Original language)
Handel mit Waren aller Art, insbesondere mit Rohöl; kann alle Geschäfte des Immobilienverkehrs vornehmen sowie Beteiligungen an anderen Gesellschaften erwerben, verwalten oder finanzieren
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| aidoo controllit ag | Zug | 16.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confidia AG in Liquidation | Zug | <2004 | 15.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KAG Corporation 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: HR02-1005396416, Commercial Registry Office Zug, (170)
KAG Corporation AG, in Baar, CHE-102.263.077, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2019, Publ. 1004778031).
Eingetragene Personen neu oder mutierend:
aidoo controllit ag (CHE-100.216.569), in Zug, Revisionsstelle [bisher: Controllit AG (CHE-100.216.569)].
Publication number: HR02-1004778031, Commercial Registry Office Zug, (170)
KAG Corporation AG, in Baar, CHE-102.263.077, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2012, S.0, Publ. 6543792).
Statutenänderung:
24.09.2019.
Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 200'000.00].
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 200'000.00].
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 2'000 Namenaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Bei der Kapitalherabsetzung vom 24.09.2019 werden 1'000 Namenaktien zu CHF 100.00 vernichtet und zurückbezahlt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Controllit AG (CHE-100.216.569), in Zug, Revisionsstelle [bisher: Controllit AG (CH-170.3.011.853-6)].
Publication number: 6543792, Commercial Registry Office Zug, (170)
KAG Corporation AG, in Baar, CH-170.3.019.514-9, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2008, S. 31, Publ. 4782330).
Domizil neu:
c/o Debifakt AG, Grundstrasse 29, 6340 Baar.
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.