• Katan Holding AG

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    Register number: CH-170.3.012.939-6
    Sector: Operation of investment companies

    Registered since

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Katan Holding AG

    • Katan Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management consists of one person. The company was entered in the trade register on the 09.09.1987.
    • 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 26.03.2018.
    • The reported UID is CHE-101.382.779.
    • Companies with an identical address: 1291 MdR AG, Accelerate GmbH, Adaptavist Switzerland GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen; kann Liegenschaften erwerben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Interrevi AG
    Lenzburg <2004 15.01.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Katan Holding 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 59/2018 - 26.03.2018
    Categories: Change of company address

    Publication number: 4133987, Commercial Registry Office Zug, (170)

    Katan Holding AG, in Zug, CHE-101.382.779, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2009, Publ. 4828916).

    Domizil neu:
    Bahnhofstrasse 7, 6300 Zug.

    SOGC 10/2009 - 16.01.2009
    Categories: Change in capital, Change in management

    Publication number: 4828916, Commercial Registry Office Zug, (170)

    Katan Holding AG, in Zug, CH-170.3.012.939-6, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.2006, S. 19, Publ. 3393798).

    Statutenänderung:
    18.12.2008.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00. [bisher: 1000 Namenaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 18.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Interrevi AG, in Lenzburg, Revisionsstelle.

    SOGC 102/2006 - 29.05.2006
    Categories: Change of company address

    Publication number: 3393798, Commercial Registry Office Zug, (170)

    Katan Holding AG, Sitz Zug, CH-170.3.012.939-6, Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.1999, S. 4471).

    Domizil Neu:
    Bahnhofstrasse 7, 6301 Zug.

    Hit list

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