• Kairos Trustees & Advisors AG

    ZG
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    Register number: CH-400.3.010.613-2
    Sector: Fund management

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Kairos Trustees & Advisors AG

    • Kairos Trustees & Advisors AG with its legal headquarters in Zug is active. Kairos Trustees & Advisors AG operates in the sector «Fund management».
    • The company was founded on 18.06.1992 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.07.2023.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.778.013.
    • The address is identical with 176 other active companies. These include: Accelerate GmbH, Agromerkur AG, Air Dämmung GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Beratungsdienstleistungen im Bereich Finanzen, Investitionen und Family Office, Beteiligungen an anderen in- und ausländischen Gesellschaften sowie Kontrolle und Entwicklung dieser Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Wadsack Zug AG
    Zug 30.01.2020 11.07.2023
    Aunexis SA, succursale de Genève
    Genève 31.08.2017 29.01.2020
    COLBA SA
    Genève 17.05.2017 30.08.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Reist Controlling AG
    • Reist Alfred
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Kairos Trustees & Advisors 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

    SOGC 230712/2023 - 12.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005793524, Commercial Registry Office Zug, (170)

    Kairos Trustees & Advisors AG, in Zug, CHE-103.778.013, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2020, Publ. 1004918772). Mit Erklärung vom 29.06.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.

    SOGC 200624/2020 - 24.06.2020
    Categories: Change of company purpose, Change in management

    Publication number: HR02-1004918772, Commercial Registry Office Zug, (170)

    Kairos Trustees & Advisors AG, in Zug, CHE-103.778.013, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2020, Publ. 1004818126).

    Statutenänderung:
    09.06.2020.

    Zweck neu:
    Erbringung von Beratungsdienstleistungen im Bereich Finanzen, Investitionen und Family Office, Beteiligungen an anderen in- und ausländischen Gesellschaften sowie Kontrolle und Entwicklung dieser Beteiligungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Eingetragene Personen neu oder mutierend:
    Wigger, Markus Antonius, von Zürich, in Stadel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Wigger, Markus].

    SOGC 200130/2020 - 30.01.2020
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004818126, Commercial Registry Office Zug, (170)

    Kairos Trustees & Advisors AG, in Zug, CHE-103.778.013, Aktiengesellschaft (SHAB Nr. 43 vom 04.03.2019, Publ. 1004579236).

    Weitere Adressen:
    [gestrichen: Rue du Mont-Blanc 4, 1201 Genève].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aunexis SA, succursale de Genève (CHE-437.198.312), in Genève, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wigger, Markus, von Zürich, in Stadel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Glattfelden];
    Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.

    Hit list

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