Age of the company
49 yearsCapital in CHF
5,0 Mio.Active brands
0Address
c/o Acton Treuhand AG
Gotthardstrasse 28
6302 Zug
Reports for Keso Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Keso Holding AG
- Keso Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 06.05.1974.
- On the 28.09.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-102.980.150.
- A BETTER WORLD AG, Acton Revisions AG, Acton Treuhand AG are registered at the same address.
Commercial register information
Entry in the commercial register
06.05.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.005.819-4
UID/VAT
CHE-102.980.150
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an Handels-, Fabrikations- und anderen kaufmännischen Unternehmungen, an mobilen und immobilen Werten im In- und Ausland sowie Anlage und Verwaltung von Kapitalien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 09.09.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 14.12.2011 | 08.09.2020 | |
| PricewaterhouseCoopers SA | Genève | 23.08.2005 | 13.12.2011 | |
| KPMG AG | Zürich | <2004 | 22.08.2005 | |
Other company names
Past and translated company names
- Keso Holding Ltd
- Keso Holding SA
Ownership structure
Holdings
Newest SOGC notifications: Keso 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: HR02-1005570661, Commercial Registry Office Zug, (170)
Keso Holding AG, in Hünenberg, CHE-102.980.150, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2020, Publ. 1004975025).
Statutenänderung:
16.09.2022.
Sitz neu:
Zug.
Domizil neu:
c/o Acton Treuhand AG, Gotthardstrasse 28, 6302 Zug.
Publication number: HR02-1004975025, Commercial Registry Office Zug, (170)
Keso Holding AG, in Hünenberg, CHE-102.980.150, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792249).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CH-020.3.020.876-5), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Publication number: HR02-1004792249, Commercial Registry Office Zug, (170)
Keso Holding AG, in Hünenberg, CHE-102.980.150, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2018, Publ. 4418755).
Ausgeschiedene Personen und erloschene Unterschriften:
Kälin, Christian, von Einsiedeln, in Aesch (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Kühne, Simon, von Rapperswil-Jona, in Rapperswil-Jona, 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.