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About Keystone Manufacturing AG
- Keystone Manufacturing AG has its legal headquarters in Baar, is active and operates in the sector «Operation of other financial institutions».
- Keystone Manufacturing AG was founded on 25.02.2022.
- The commercial register entry of the company was last modified on 26.10.2022. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Keystone Manufacturing AG is registered under the UID CHE-468.278.390.
- Companies with the same address as Keystone Manufacturing AG: Adrenaline Capital AG, Alessandro Levi Laurenti lic. iur., Rechtsanwalt und Notar, ALPMONT AG.
Management (5)
newest board members
Sylvain Gabriel Henri Jacques,
Dr. Giorgio L. Levi Laurenti,
Alessandro Giorgio Levi Laurenti,
Maurice Levi Laurenti
newest authorized signatories
Sylvain Gabriel Henri Jacques,
Dr. Giorgio L. Levi Laurenti,
Alessandro Giorgio Levi Laurenti,
Maurice Levi Laurenti,
Roman Markus Koch
Commercial register information
Entry in the commercial register
25.02.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.046.906-3
UID/VAT
CHE-468.278.390
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt das Erwerben, Verwalten und Veräussern von Beteiligungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften füt Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zürich | 02.03.2022 |
Other company names
Past and translated company names
- Keystone Equity IV AG
- Keystone Lauener Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Keystone Manufacturing 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: HR02-1005591243, Commercial Registry Office Zug, (170)
Keystone Manufacturing AG, in Baar, CHE-468.278.390, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2022, Publ. 1005566008).
Eingetragene Personen neu oder mutierend:
Jacques, Sylvain, französischer Staatsangehöriger, in Val-de-Travers, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005566008, Commercial Registry Office Zug, (170)
Keystone Equity IV AG, in Baar, CHE-468.278.390, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2022, Publ. 1005452723).
Statutenänderung:
14.09.2022.
Firma neu:
Keystone Manufacturing AG.
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.