• KAR Investments AG

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    Register number: CH-170.3.045.054-1
    Sector: Operation of other financial institutions

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for KAR Investments AG

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    Company dossier as PDF

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    About KAR Investments AG

    • KAR Investments AG has its legal headquarters in Meggen, is active and operates in the sector «Operation of other financial institutions».
    • The company was founded on 29.10.2020 and has 2 persons in its management.
    • The last commercial register change was made on 22.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company KAR Investments AG is registered under the UID CHE-473.785.528.
    • Companies with the same address as KAR Investments AG: Adel Capital AG, AEGIS Investment AG, AGRO-SERENA AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Finanzanlagen aller Art und von Beteiligungen an anderen in- und ausländischen Unternehmen sowie eigene Vermögensverwaltung; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • KAR Investments SA
    • KAR Investments Ltd
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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: KAR Investments 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 241122/2024 - 22.11.2024
    Categories: Change of company address

    Publication number: HR02-1006185558, Commercial Registry Office Zug, (170)

    KAR Investments AG, in Zug, CHE-473.785.528, Aktiengesellschaft (SHAB Nr. 213 vom 01.11.2024, Publ. 1006168425). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Meggen im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 241122/2024 - 22.11.2024
    Categories: Change of company address

    Publication number: HR02-1006185350, Commercial Registry Office Lucerne, (100)

    KAR Investments AG, bisher in Zug, CHE-473.785.528, Aktiengesellschaft (SHAB Nr. 213 vom 01.11.2024, Publ. 1006168425).

    Statutenänderung:
    08.11.2024.

    Sitz neu:
    Meggen.

    Domizil neu:
    c/o Lenhill Partners SA, Huobmattstrasse 3, 6045 Meggen.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief, E-Mail oder Telefax. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 241101/2024 - 01.11.2024
    Categories: Change in management

    Publication number: HR02-1006168425, Commercial Registry Office Zug, (170)

    KAR Investments AG, in Zug, CHE-473.785.528, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2024, Publ. 1005942654).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Escher, Adrian, von Zürich, in Ingenbohl, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Narbel, Thomas, von Vuarrens, in Echichens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Stenberg, Cecilia, schwedische Staatsangehörige, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Waterhouse, Erika, von Vuadens, in Veyrier, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Lentini, Sandro, von Genève, in Bellevue, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Hilton, Tatiana, von Genève, in Corsier (GE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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