• Kaitos Holding AG

    SG
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    Register number: CH-320.3.064.561-9
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Kaitos Holding AG

    • Kaitos Holding AG with its legal headquarters in Rüthi (Rheintal) is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Kaitos Holding AG is active.
    • The management consists of 2 persons. The company was founded on 30.12.2008.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.07.2025.
    • The company Kaitos Holding AG is registered under the UID CHE-114.650.794.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Addetto Treuhand AG
    Kreuzlingen 07.01.2009

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250710/2025 - 10.07.2025
    Categories: Change in management

    Publication number: HR02-1006380981, Commercial Registry Office St. Gallen, (320)

    Kaitos Holding AG, in Rüthi (SG), CHE-114.650.794, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2021, Publ. 1005337000).

    Eingetragene Personen neu oder mutierend:
    Gerlinger, Eckhart, deutscher Staatsangehöriger, in Rüthi (Rheintal) (Rüthi (SG)), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Muri, Peter, von Kriens, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 211118/2021 - 18.11.2021
    Categories: Change in management, Change of auditors

    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)].

    SOGC 22/2014 - 03.02.2014
    Categories: Change of company address

    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 .

    Hit list

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