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About Kaitos Holding AG
- Kaitos Holding AG has its legal headquarters in Rüthi (Rheintal) and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 30.12.2008 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.11.2021.
- The company's UID is CHE-114.650.794.
Commercial register information
Entry in the commercial register
30.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rüthi (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.064.561-9
UID/VAT
CHE-114.650.794
Sector
Operation of other financial institutions
Purpose (Original language)
Finanzierung, Gründung, Errichtung, Erwerb, Verwaltung, Veräusserung von und Beteiligungen an Unternehmungen jeder Art im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen, Betriebsstätten und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen oder Finanzdienstleistungen erbringen, im In- und Ausland Grundstücke, Mobilien und Immaterialgüterrechte (Patente, Lizenzen und weitere gewerbliche Schutzrechte) sowie weitere Vermögenswerte erwerben, verwalten, verwerten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Addetto Treuhand AG | Kreuzlingen | 07.01.2009 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Kaitos 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: HR02-1005337000, Commercial Registry Office St. Gallen, (320)
Kaitos Holding AG, in Rüthi (SG), CHE-114.650.794, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2014, S.0, Publ. 1322501).
Eingetragene Personen neu oder mutierend:
Gerlinger, Eckhart, deutscher Staatsangehöriger, in Rüthi (Rheintal) (Rüthi (SG)), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberegg];
Addetto Treuhand AG (CHE-109.365.862), in Kreuzlingen, Revisionsstelle [bisher: Addetto Treuhand AG, in Kreuzlingen (CH-440.3.014.887-6)].
Publication number: 1322501, Commercial Registry Office St. Gallen, (320)
Kaitos Holding AG, in Berneck, CHE-114.650.794, Aktiengesellschaft (SHAB Nr. 104 vom 03.06.2009, S. 14, Publ. 5047094).
Statutenänderung:
22.01.2014.
Sitz neu:
Rüthi SG.
Domizil neu:
c/o Eckhart Gerlinger, Widenstrasse, 9464 Rüthi .
Publication number: 5047094, Commercial Registry Office St. Gallen, (320)
Kaitos Holding AG, in Widnau, CH-320.3.064.561-9, Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2009, S. 12, Publ. 4814830).
Statutenänderung:
18.05.2009.
Sitz neu:
Berneck.
Domizil neu:
Tramstrasse 16, 9442 Berneck.
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.