• KEYSTONE GROUP HOLDING AG

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    Register number: CH-170.3.029.160-9
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About KEYSTONE GROUP HOLDING AG

    • KEYSTONE GROUP HOLDING AG from Baar operates in the sector «Operation of other financial institutions» and is active.
    • KEYSTONE GROUP HOLDING AG has 5 persons entered in its management.
    • The company has last modified its commercial register entry on 19.04.2022. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-112.768.798.
    • Companies with the same address as KEYSTONE GROUP HOLDING AG: Adrenaline Capital AG, Alessandro Levi Laurenti lic. iur., Rechtsanwalt und Notar, Aventics AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Bezweckt als Familienunternehmen den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 24.10.2006

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zug 20.02.2006 23.10.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • KEYSTONE GROUP HOLDING LTD
    • KEYSTONE GROUP HOLDING SA
    Would you like to update the company name? Click here.

    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: KEYSTONE GROUP 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 220419/2022 - 19.04.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005452722, Commercial Registry Office Zug, (170)

    KEYSTONE GROUP HOLDING AG, in Baar, CHE-112.768.798, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2017, Publ. 3944467).

    Domizil neu:
    Neuhofstrasse 19A, 6340 Baar.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nater, Peter, von Kemmental, in Dübendorf, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Levi Laurenti, Alessandro, von Castaneda, in Walchwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug].

    SOGC 247/2017 - 20.12.2017
    Categories: Change of company purpose, Change in capital

    Publication number: 3944467, Commercial Registry Office Zug, (170)

    KEYSTONE GROUP HOLDING AG, in Baar, CHE-112.768.798, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2017, Publ. 3295743).

    Statutenänderung:
    12.12.2017.

    Zweck neu:
    Bezweckt als Familienunternehmen den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    200 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 200 Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 14/2017 - 20.01.2017
    Categories: Change in management

    Publication number: 3295743, Commercial Registry Office Zug, (170)

    KEYSTONE GROUP HOLDING AG, in Baar, CHE-112.768.798, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2013, Publ. 1262915).

    Eingetragene Personen neu oder mutierend:
    Koch, Roman, von Appenzell, in Kaltbrunn, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Teufen];
    Nater, Peter, von Kemmental, in Dübendorf, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien].

    Hit list

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