Age of the company
13 yearsCapital in CHF
100'000Active brands
0Address
c/o seeholzer ag
Bahnhofstrasse 10
6302 Zug
Reports for Kembla Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Kembla Holding AG
- Kembla Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- Kembla Holding AG was founded on 27.12.2010.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.04.2024.
- The reported UID is CHE-232.132.368.
- On the same address as Kembla Holding AG there are 298 other active companies registered. These include: AA TopCo AG, Abacus Medicine Switzerland GmbH, Accorus Real Estate AG in Liquidation.
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) Customise the company purpose with just a few clicks.
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.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: HR02-1006013167, 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.
Publication number: HR02-1005217331, Commercial Registry Office Zug, (170)
Kembla Holding AG, in Zug, CHE-232.132.368, Aktiengesellschaft (SHAB Nr. 11 vom 18.01.2021, Publ. 1005076185).
Fusion:
Übernahme der Aktiven und Passiven der Kembla Development AG, in Zug (CHE-340.860.559), gemäss Fusionsvertrag vom 27.05.2021 und Bilanz per 31.12.2020. Aktiven von CHF 87'932.90 und Passiven (Fremdkapital) von CHF 4'939.05 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005076185, Commercial Registry Office Zug, (170)
Kembla Holding AG, in Zug, CHE-232.132.368, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2020, Publ. 1005044166).
Domizil neu:
c/o seeholzer ag, Bahnhofstrasse 10, 6302 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.