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About KFR Holding AG
- KFR 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 investment companies».
- There are 2 active persons registered in the management.
- The last commercial register change was made on 03.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-181.291.698.
- A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acernis AG have the same address as KFR Holding 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.