• Kazimex AG

    ZG
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    Register number: CH-170.3.019.994-5
    Sector: Operation of other financial institutions

    Age of the company

    30 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 Kazimex AG

    • Kazimex AG has its legal headquarters in Oberägeri, is active and operates in the sector «Operation of other financial institutions».
    • The company was founded on 02.03.1995 and has one person in its management.
    • The last commercial register change was made on 01.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-103.365.533.
    • There are 2 other active companies registered at the same address. These include: Baschi Senior Häusler Stiftung, Trefina Verwaltungs-AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen, Marken und Rechten aller Art, Abwicklung von Finanzgeschäften sowie Handel mit Gütern aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Blöchliger Treuhand AG
    Risch <2004 05.11.2015

    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: Kazimex 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 221201/2022 - 01.12.2022
    Categories: Change of company address

    Publication number: HR02-1005617118, Commercial Registry Office Zug, (170)

    Kazimex AG, in Oberägeri, CHE-103.365.533, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2016, S.0, Publ. 2958447).

    Domizil neu:
    Mitteldorfstrasse 37A, 6315 Oberägeri.

    SOGC 137/2016 - 18.07.2016
    Categories: Change of company address

    Publication number: 2958447, Commercial Registry Office Zug, (170)

    Kazimex AG, in Oberägeri, CHE-103.365.533, Aktiengesellschaft (SHAB Nr. 216 vom 06.11.2015, Publ. 2467661).

    Domizil neu:
    Hasleren 16A, 6315 Morgarten.

    SOGC 216/2015 - 06.11.2015
    Categories: Change of company purpose, Change of company address, Change of auditors

    Publication number: 2467661, Commercial Registry Office Zug, (170)

    Kazimex AG, in Unterägeri, CHE-103.365.533, Aktiengesellschaft (SHAB Nr. 52 vom 14.03.2008, S. 19, Publ. 4386822).

    Statutenänderung:
    20.10.2015.

    Sitz neu:
    Oberägeri.

    Domizil neu:
    Schwerzelweg 18, 6315 Oberägeri.

    Zweck neu:
    Erwerb, Verwaltung und Veräusserung von Beteiligungen, Marken und Rechten aller Art, Abwicklung von Finanzgeschäften sowie Handel mit Gütern aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

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

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Mit Statutenänderung vom 20.10.2015 wurde der Nebenzweck der Gesellschaft geändert.]. Mit Erklärung vom 20.10.2015 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Blöchliger Treuhand AG (CH-170.3.003.080-0), in Risch, Revisionsstelle.

    Hit list

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