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About KFR Holding AG
- KFR Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». KFR Holding AG is active.
- The management of the company KFR Holding AG consists of 2 persons.
- On the 03.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-181.291.698.
- There are 128 other active companies registered at the same address. These include: A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acton Revisions AG.
Commercial register information
Entry in the commercial register
07.06.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.606-5
UID/VAT
CHE-181.291.698
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Keller Stalder Partner AG | Baar | 13.06.2019 | 17.12.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KFR 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: HR02-1006220228, Commercial Registry Office Zug, (170)
KFR Holding AG, in Zug, CHE-181.291.698, Aktiengesellschaft (SHAB Nr. 167 vom 29.08.2024, Publ. 1006117128).
Statutenänderung:
09.12.2024.
Mitteilungen neu:
Die Mitteilungen des Verwaltungsrates an die Aktionäre erfolgen per Brief oder E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Khoury, Karim, von Genève, in Collonge-Bellerive, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Sapherson, Ummahan Aysun, britische Staatsangehörige, in Genève, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006117128, Commercial Registry Office Zug, (170)
KFR Holding AG, in Zug, CHE-181.291.698, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2023, Publ. 1005776430).
Domizil neu:
c/o Acton Treuhand AG, Gotthardstrasse 28, 6302 Zug.
Publication number: HR02-1005776430, Commercial Registry Office Zug, (170)
KFR Holding AG, in Zug, CHE-181.291.698, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2023, Publ. 1005723873).
Eingetragene Personen neu oder mutierend:
Khoury, Karim, von Genève, in Collonge-Bellerive, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Vandoeuvres].
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.