• KCL Holding Sàrl

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    Register number: CH-660.3.882.018-8
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About KCL Holding Sàrl

    • KCL Holding Sàrl is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
    • The management of the company KCL Holding Sàrl consists of 4 persons. The foundation of the company took place on 18.12.2018.
    • The commercial register entry of the company was last modified on 28.12.2023. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company KCL Holding Sàrl is registered under the UID CHE-365.747.614.
    • On the same address as KCL Holding Sàrl there are 26 other active companies registered. These include: Aisling Trading SA, ALPARQ Sàrl, Astra Bioplant Trading SA.

    Management (4)

    Executive board

    Adriano Realini

    newest authorized signatories

    Adriano Realini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition, gestion et détention à long terme de participations directes ou indirectes à d'autres sociétés, suisses ou étrangères, dans le sens d'une société holding, à l'exclusion de toutes participations immobilières (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Newest SOGC notifications: KCL Holding Sàrl

    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 231228/2023 - 28.12.2023
    Categories: Change in management

    Publication number: HR02-1005922543, Commercial Registry Office Geneva, (660)

    KCL Holding Sàrl, à Genève, CHE-365.747.614 (FOSC du 09.01.2019, p. 0/1004537706). Realini Adriano jusqu'ici associé, gérant, pour 10 parts de CHF 1'000 est maintenant associé, gérant, pour 5 parts de CHF 1'000, Ciriolo Luciano jusqu'ici associé, pour 10 parts de CHF 1'000 est maintenant associé, pour 5 parts de CHF 1'000.

    Nouveaux associés:
    Integrated Advisors SA (CHE-113.523.271), à Bourg-St-Pierre, pour 5 parts de CHF 1'000 et MOSARD SARL (CHE-112.329.708), à Onex, pour 5 parts de CHF 1'000.

    SOGC 190109/2019 - 09.01.2019
    Categories: Change of company address

    Publication number: HR02-1004537706, Commercial Registry Office Geneva, (660)

    KCL Holding Sàrl, à Genève, CHE-365.747.614 (FOSC du 21.12.2018, p. 0/1004528588).

    Nouvelle adresse:
    rue du Nant 6, c/o Me Adriano Claudio Realini, 1207 Genève.

    SOGC 181221/2018 - 21.12.2018
    Categories: Company foundation

    Publication number: HR01-1004528588, Commercial Registry Office Geneva, (660)

    KCL Holding Sàrl, à Genève, rue du Nant 7, c/o Me Adriano Realini, avocat, 1207 Genève, CHE-365.747.614. Nouvelle société à responsabilité limitée. Statuts du 12.12.2018.

    But:
    acquisition, gestion et détention à long terme de participations directes ou indirectes à d'autres sociétés, suisses ou étrangères, dans le sens d'une société holding, à l'exclusion de toutes participations immobilières (cf. statuts pour but complet).

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts.

    Capital:
    CHF 20'000.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux associés:
    par écrit, fax ou courriel.

    Associés:
    Realini Adriano, d'Aarburg, à Chêne-Bougeries, et Ciriolo Luciano, d'Onex, à Meinier, chacun pour 10 parts de CHF 1'000.

    Gérant:
    l'associé Realini Adriano avec signature individuelle;
    l'autre associé n'exerce pas la signature sociale. Selon déclaration du 12.12.2018, il est renoncé à un contrôle restreint.

    Hit list

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