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About KENMARE AG
- KENMARE AG with its legal headquarters in Balerna is a Company limited by shares (AG) from the sector «Trading with various goods». KENMARE AG is active.
- There are 2 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.03.2025.
- The Enterprise Identification Number of the company KENMARE AG is the following: CHE-114.815.612.
Commercial register information
Entry in the commercial register
09.04.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balerna
Commercial Registry Office
TI
Commercial register number
CH-501.3.012.663-1
UID/VAT
CHE-114.815.612
Sector
Trading with various goods
Purpose (Original language)
Il commercio di sacchetti di plastica e imballaggi di altro tipo e la consulenza specifica in questo settore; tutte le operazioni finanziarie e commerciali strumentali per il conseguimento dello scopo sociale, ivi compresa l'assunzione di partecipazioni.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Fiduciaria SA | Mendrisio | 27.08.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revistudio SA | Lugano | 17.04.2009 | 26.08.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KENMARE 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: HR02-1006292239, Commercial Registry Office Ticino, (501)
KENMARE AG, in Balerna, CHE-114.815.612, società anonima (Nr. FUSC 54 del 18.03.2020, Pubbl. 1004855630).
Statuti modificati:
18.03.2025.
Publication number: HR02-1004855630, Commercial Registry Office Ticino, (501)
KENMARE AG, in Lugano, CHE-114.815.612, società anonima (Nr. FUSC 164 del 27.08.2019, Pubbl. 1004703497).
Statuti modificati:
12.03.2020.
Nuova sede:
Balerna.
Nuovo recapito:
Viale Carlo Pereda 16, 6828 Balerna.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta (inclusa via fax o e-mail o altro mezzo elettronico).
Publication number: HR02-1004703497, Commercial Registry Office Ticino, (501)
KENMARE AG, in Lugano, CHE-114.815.612, società anonima (Nr. FUSC 174 del 10.09.2018, Pubbl. 1004452486).
Persone dimissionarie e firme cancellate:
Revistudio SA (CH-514.3.002.551-5), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
CORE Fiduciaria SA (CHE-113.894.394), in Mendrisio, ufficio di revisione.
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.