• Karakorum AG

    ZH
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    Register number: CH-170.3.045.206-7
    Sector: Operation of investment companies

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Karakorum AG

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    About Karakorum AG

    • Karakorum AG from Zürich operates in the sector «Operation of investment companies» and is active.
    • The management has one active person registered.
    • The most recent commercial register change was made on 25.04.2024. You can find all changes under «Notifications».
    • Karakorum AG is registered in the Canton of ZH under the UID CHE-328.765.909.
    • Companies with an identical address: Acuvion AG, Acuvis AG, Aspirion AG.

    Management (1)

    newest board members

    Rosella Lardi

    newest authorized signatories

    Rosella Lardi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Mebed Holding AG
    • Mebed Holding Ltd
    • Mebed Holding SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Karakorum 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 240425/2024 - 25.04.2024
    Categories: Change in capital

    Publication number: HR02-1006017338, Commercial Registry Office Zurich, (20)

    Karakorum AG, in Zürich, CHE-328.765.909, Aktiengesellschaft (SHAB Nr. 71 vom 12.04.2024, Publ. 1006007165).

    Statutenänderung:
    28.03.2024.

    Aktien neu:
    249 Namenaktien zu CHF 100.00 (Vorzugsaktien) und 751 Namenaktien zu CHF 100.00 [bisher: 1'000 Namenaktien zu CHF 100.00].

    Statutarische Vorrechte neu:
    Die Vorzugsaktien gewähren Vorrechte bezüglich Dividende und Liquidationserlös gemäss Statuten.

    SOGC 240412/2024 - 12.04.2024
    Categories: Change in management

    Publication number: HR02-1006007165, Commercial Registry Office Zurich, (20)

    Karakorum AG, in Zürich, CHE-328.765.909, Aktiengesellschaft (SHAB Nr. 23 vom 03.02.2021, Publ. 1005090324).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Macic, Andrea, von Wollerau, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lardi, Rosella, italienische Staatsangehörige, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210203/2021 - 03.02.2021
    Categories: Change of company name, Change of company address

    Publication number: HR02-1005090324, Commercial Registry Office Zurich, (20)

    Mebed Holding AG, bisher in Baar, CHE-328.765.909, Aktiengesellschaft (SHAB Nr. 5 vom 08.01.2021, Publ. 1005068636).

    Statutenänderung:
    26.01.2021.

    Firma neu:
    Karakorum AG.

    Uebersetzungen der Firma neu:
    [Die Übersetzungen werden im Handelsregister gelöscht].

    Sitz neu:
    Zürich.

    Domizil neu:
    c/o Rödl & Partner AG, Flurstrasse 55, 8048 Zürich.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    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.

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