• Kangia Holding AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-160.3.001.139-3
    Sector: Operation of other financial institutions

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Kangia Holding AG in Liquidation

    • Kangia Holding AG in Liquidation with its legal headquarters in Zürich is in liquidation. Kangia Holding AG in Liquidation operates in the sector «Operation of other financial institutions».
    • The management has 3 active persons registered.
    • The company has last modified its commercial register entry on 23.05.2024. All previous commercial register entries are available under «Notifications».
    • The company Kangia Holding AG in Liquidation is registered under the UID CHE-102.687.224.
    • There are 13 other active companies registered at the same address. These include: Andrew Technologies AG, Argovest AG, Dr. med. Adolf und Adelheid Gretener-Thürlemann Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann für eigene wie auch für fremde Rechnung handeln. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BSP Revisions AG
    Zürich <2004 27.01.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Kangia Holding AG
    • Obsil Holding AG in Liquidation
    • Obsil Holding AG
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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: Kangia Holding AG in Liquidation

    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 23.05.2024
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1006037560, Commercial Registry Office Zurich

    Kangia Holding AG, in Zürich, CHE-102.687.224, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204100).

    Firma neu:
    Kangia Holding AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 28.03.2024 aufgelöst. [bisher: Mit Beschluss vom 24.07.2017 hat die Generalversammlung ihren Beschluss betreffend Auflösung der Gesellschaft vom 03.02.2016 widerrufen.].

    Eingetragene Personen neu oder mutierend:
    Amr, Tammir, von Zürich, in Zürich, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204100, Commercial Registry Office Zurich, (20)

    Kangia Holding AG, in Zürich, CHE-102.687.224, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2017, Publ. 3826851).

    Statutenänderung:
    27.04.2021.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    SOGC 206/2017 - 24.10.2017
    Categories: Change of company name

    Publication number: 3826851, Commercial Registry Office Zurich, (20)

    Obsil Holding AG, in Zürich, CHE-102.687.224, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2017, Publ. 3678253).

    Statutenänderung:
    04.10.2017.

    Firma neu:
    Kangia Holding AG.

    Hit list

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