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About Karakorum AG
- Karakorum AG has its legal headquarters in Zürich, is active and operates in the sector «Operation of investment companies».
- There is one active person registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.04.2024.
- The UID registered in the commercial register of ZH is CHE-328.765.909.
- On the same address as Karakorum AG there are 52 other active companies registered. These include: Acuvis AG, Aspirion AG, AUXEUM AG.
Commercial register information
Entry in the commercial register
03.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.045.206-7
UID/VAT
CHE-328.765.909
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Mebed Holding AG
- Mebed Holding Ltd
- Mebed Holding SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.