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About KIMBO AG
- KIMBO AG is currently active and the industry «General structural engineering». The legal headquarters are in Rotkreuz.
- KIMBO AG has 2 persons entered in its management.
- On the 24.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company KIMBO AG is registered under the UID CHE-283.769.949.
- Companies with an identical address: 4Trade Consulting AG, Abächerli Solutions GmbH, ALPINA Baumanagement AG.
Commercial register information
Entry in the commercial register
19.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.757-4
UID/VAT
CHE-283.769.949
Sector
General structural engineering
Purpose (Original language)
Führung einer Generalunternehmung bzw. Totalunternehmung zur Erstellung von Bauten aller Art, technische Planung, Bauleitung sowie Erbringung von Architekturleistungen im Baubereich; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: KIMBO 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: HR02-1005802273, Commercial Registry Office Zug, (170)
KIMBO AG, in Risch, CHE-283.769.949, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2022, Publ. 1005401064).
Eingetragene Personen neu oder mutierend:
Haxhija, Elfete, von Pfaffnau, in Oberwil-Lieli, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Birmensdorf (ZH)];
Haxhija, Bashkim, von Pfaffnau, in Oberwil-Lieli, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Birmensdorf (ZH)].
Publication number: HR02-1005401064, Commercial Registry Office Zug, (170)
KIMBO AG, in Baar, CHE-283.769.949, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2021, Publ. 1005148885).
Statutenänderung:
26.01.2022.
Sitz neu:
Risch.
Domizil neu:
Grundstrasse 12, 6343 Rotkreuz.
Publication number: HR02-1005148885, Commercial Registry Office Zug, (170)
KIMBO AG, in Baar, CHE-283.769.949, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2015, S.0, Publ. 2226849).
Statutenänderung:
15.02.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen und Einladungen an die Aktionäre erfolgen in schriftlicher Form oder per E-Mail an die im Aktienbuch eingetragenen Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.