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About KARSTBORG SA
- KARSTBORG SA with its legal headquarters in Gland is a Company limited by shares (AG) from the sector «Operation of investment companies». KARSTBORG SA is active.
- The management consists of 3 persons. The company was founded on 24.03.2003.
- The most recent commercial register change was made on 13.02.2023. You can find all changes under «Notifications».
- In the commercial register the company KARSTBORG SA is registered under the UID CHE-110.048.865.
- Companies with an identical address: Adminub Sàrl, AFM ENERGIE VAUD SA, Argos Group SA.
Commercial register information
Entry in the commercial register
24.03.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-660.0.625.003-8
UID/VAT
CHE-110.048.865
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, gestion et cession de participations dans toutes sociétés, à l'exception d'opérations soumises à la Loi sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 13.02.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | <2004 | 12.02.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KARSTBORG SA
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: HR02-1005677014, Commercial Registry Office Vaud, (550)
KARSTBORG SA, à Gland, CHE-110.048.865 (FOSC du 20.09.2021, p. 0/1005294889). PricewaterhouseCoopers SA (CHE-497.306.752) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-398.161.059), à Vernier.
Publication number: HR02-1005294889, Commercial Registry Office Vaud, (550)
KARSTBORG SA, à Gland, CHE-110.048.865 (FOSC du 28.09.2020, p. 0/1004987433). Taylor Maurice, König David et Piguet Christophe signent désormais collectivement à deux.
Publication number: HR02-1004987433, Commercial Registry Office Vaud, (550)
KARSTBORG SA, à Gland, CHE-110.048.865 (FOSC du 28.05.2019, p. 0/1004640105). Wanner Christian n'est plus administrateur;
sa signature est radiée. Taylor Maurice est nommé président et continue à signer individuellement.
Nouveaux administrateurs avec signature individuelle:
König David, d'Aadorf, à Préverenges, et Piguet Christophe, du et au Chenit.
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.