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About KAYVISA AG
- KAYVISA AG is a Company limited by shares (AG) with its legal headquarters in Zug. KAYVISA AG belongs to the industry «Services regarding management consulting» and is currently active.
- The management of the company KAYVISA AG consists of 3 persons. The entry of the company in the commercial register took place on 01.06.2015.
- The last commercial register change was made on 31.10.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZG is CHE-237.323.823.
Management (3)
newest board members
Dr. Mimoun Ayoub,
Patrick Mark-Eugen Villiger,
Philippe Karoyan
newest authorized signatories
Dr. Mimoun Ayoub,
Patrick Mark-Eugen Villiger,
Philippe Karoyan
Commercial register information
Entry in the commercial register
01.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.747-1
UID/VAT
CHE-237.323.823
Sector
Services regarding management consulting
Purpose (Original language)
Das Halten und Verwalten von sowie den Handel mit Beteiligungen sowie die Unternehmensberatung; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- KAYVISA SA
- KAYVISA Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KAYVISA 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: HR02-1005593895, Commercial Registry Office Zug, (170)
KAYVISA AG, in Zug, CHE-237.323.823, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2022, Publ. 1005491400).
Statutenänderung:
13.10.2022.
Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 100'000.00].
Aktien neu:
200'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1005491400, Commercial Registry Office Zug, (170)
KAYVISA AG, in Zug, CHE-237.323.823, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2019, Publ. 1004705051).
Statutenänderung:
25.05.2022.
Aktien neu:
100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 10'000 vinkulierte Namenaktien zu CHF 10.00].
Mitteilungen neu:
Mitteilungen und Einladungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004705051, Commercial Registry Office Zug, (170)
KAYVISA AG, in Zug, CHE-237.323.823, Aktiengesellschaft (SHAB Nr. 105 vom 04.06.2015, S.0, Publ. 2187559).
Domizil neu:
Rothusmatt 19, 6300 Zug.
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.