Reports for Kembla Holding AG
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About Kembla Holding AG
- Kembla Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Kembla Holding AG, which was founded on the 27.12.2010, consists of 3 persons.
- The most recent commercial register change was made on 11.09.2025. You can find all changes under «Notifications».
- Kembla Holding AG is registered in the Canton of ZG under the UID CHE-232.132.368.
- On the same address as Kembla Holding AG there are 42 other active companies registered. These include: A-22 AG, A3 dialog AG, Abts & De Maertelaere GmbH.
Management (3)
newest board members
Anja Seraina Mettauer-Hoessly,
Marc Andreas Mettauer,
Dr. Nicole Mettauer Lenz
newest authorized signatories
Anja Seraina Mettauer-Hoessly,
Marc Andreas Mettauer,
Dr. Nicole Mettauer Lenz
Commercial register information
Entry in the commercial register
27.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.290-9
UID/VAT
CHE-232.132.368
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen an Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kembla 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
Publication number: HR02-1006430565, Commercial Registry Office Zug, (170)
Kembla Holding AG, in Zug, CHE-232.132.368, Aktiengesellschaft (SHAB Nr. 90 vom 12.05.2025, Publ. 1006328890).
Domizil neu:
Poststrasse 6, 6300 Zug.
Publication number: HR02-1006328890, Commercial Registry Office Zug, (170)
Kembla Holding AG, in Zug, CHE-232.132.368, Aktiengesellschaft (SHAB Nr. 76 vom 19.04.2024, Publ. 1006013167).
Domizil neu:
Bahnhofstrasse 10, 6300 Zug.
Publication number: HR02-1006013167, Commercial Registry Office Zug, (170)
Kembla Holding AG, in Zug, CHE-232.132.368, Aktiengesellschaft (SHAB Nr. 113 vom 15.06.2021, Publ. 1005217331).
Eingetragene Personen neu oder mutierend:
Mettauer, Anja Seraina, von St. Moritz, in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.