• KECO Holding AG

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    Register number: CH-320.3.038.952-6
    Sector: Operation of investment companies

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About KECO Holding AG

    • KECO Holding AG has its legal headquarters in Herisau and is active. It operates in the sector «Operation of investment companies».
    • KECO Holding AG was founded on 13.06.1995.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.07.2025.
    • The Enterprise Identification Number of the company KECO Holding AG is the following: CHE-108.309.269.
    • The address is identical with 2 other active companies. These include: Hölzli Immo AG, Kern Concept AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, das Halten und die Verwaltung von in- und ausländischen Beteiligungen. Die Gesellschaft ist berechtigt, Finanzierungsgeschäfte zu tätigen sowie Immaterialgüterrechte zu erwerben, zu verwalten und zu veräussern. Zudem kann sie Grundstücke erwerben, verkaufen und belasten sowie alle Geschäfte tätigen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    St. Gallen <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Kern Concept AG
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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: KECO 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 250710/2025 - 10.07.2025
    Categories: Change in capital

    Publication number: HR02-1006380924, Commercial Registry Office Appenzell A. Rh., (300)

    KECO Holding AG, in Herisau, CHE-108.309.269, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2019, Publ. 1004602140).

    Statutenänderung:
    03.07.2025.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 50 Namenaktien zu CHF 500.00 (Stimmrechtsaktien) und 75 Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder in elektronischer Form an die im Aktienbuch verzeichneten Adressen.

    SOGC 190403/2019 - 03.04.2019
    Categories: Change in management

    Publication number: HR02-1004602140, Commercial Registry Office Appenzell A. Rh., (300)

    KECO Holding AG, in Herisau, CHE-108.309.269, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2017, Publ. 3736671).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schneeberger, Edgar, von Madiswil, in Rorschach, mit Kollektivprokura zu zweien.

    SOGC 172/2017 - 06.09.2017
    Categories: Change in management

    Publication number: 3736671, Commercial Registry Office Appenzell A. Rh., (300)

    KECO Holding AG, in Herisau, CHE-108.309.269, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2016, Publ. 2926411).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frei, Tobias, von Widnau, in Au (SG), mit Kollektivprokura zu zweien.

    Hit list

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