Reports for Kao Switzerland AG
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About Kao Switzerland AG
- Kao Switzerland AG has its legal headquarters in Baar, is active and operates in the sector «Trading in consumer goods».
- The management consists of 5 persons. The company was founded on 14.06.1977.
- The company has last changed their commercial register entry on 11.04.2025, under «Notifications» you will find all changes.
- Kao Switzerland AG is registered in the Canton of ZG under the UID CHE-105.852.212.
- There are 87 other active companies that have registered an identical address. These include: AAA GEMS GmbH, AI now AG, AK Schalung GmbH.
Management (5)
newest board members
Guido Kirchhoff,
Dominic Pratt,
Christian Duncan Alexander Lataster,
Heiko Maile
newest authorized signatories
Guido Kirchhoff,
Dominic Pratt,
Christian Duncan Alexander Lataster,
Maarten Arnoud Verhoeven,
Heiko Maile
Commercial register information
Entry in the commercial register
14.06.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.007.935-9
UID/VAT
CHE-105.852.212
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit Waren aller Art sowie Herstellung und Vertrieb von kosmetischen, insbesondere haarkosmetischen Artikeln und Zubehör; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 20.12.2004 | ||
Other company names
Past and translated company names
- Kao Switzerland SA
- Kao Switzerland Ltd.
- KPSS AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kao Switzerland 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: HR02-1006306965, Commercial Registry Office Zug, (170)
Kao Switzerland AG, in Baar, CHE-105.852.212, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2023, Publ. 1005724953).
Ausgeschiedene Personen und erloschene Unterschriften:
Irimajiri, Tsuyoshi, japanischer Staatsangehöriger, in Frankfurt am Main (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005724953, Commercial Registry Office Zug, (170)
Kao Switzerland AG, in Baar, CHE-105.852.212, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2022, Publ. 1005568839).
Ausgeschiedene Personen und erloschene Unterschriften:
Takahashi, Hiroyuki, japanischer Staatsangehöriger, in Frankfurt am Main (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Irimajiri, Tsuyoshi, japanischer Staatsangehöriger, in Frankfurt am Main (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005568839, Commercial Registry Office Zug, (170)
Kao Switzerland AG, in Baar, CHE-105.852.212, Aktiengesellschaft (SHAB Nr. 97 vom 19.05.2022, Publ. 1005477593).
Ausgeschiedene Personen und erloschene Unterschriften:
Tripp, Herbert, deutscher Staatsangehöriger, in Kleve (DE), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Plechaty, Ivana, von Bergdietikon, in Mettmenstetten, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kirchhoff, Guido, deutscher Staatsangehöriger, in Wiesbaden (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.