• Kimora Holding AG

    SZ
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    Register number: CH-130.3.012.271-2
    Sector: Operation of investment companies

    Registered since

    18 years

    Turnover in CHF

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    Capital in CHF

    255'000

    Employees

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    Active brands

    0

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    About Kimora Holding AG

    • Kimora Holding AG has its legal headquarters in Pfäffikon SZ, is active and operates in the sector «Operation of investment companies».
    • The management has one active person registered.
    • The last commercial register change was made on 11.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Kimora Holding AG is registered under the UID CHE-113.575.457.
    • There are 57 other active companies that have registered an identical address. These include: 0817 Digital AG, 359 Holding AG, ADK Beratungen GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art; kann ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und Verbindlichkeiten von solchen Gesellschaften Sicherheiten aller Art stellen; kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    accounting & tax point ag
    Freienbach 29.01.2014 10.10.2023
    Koster Consulting AG
    Hombrechtikon 08.10.2013 28.01.2014
    CONVISA Revisions AG
    Freienbach 02.09.2011 07.10.2013
    Controva AG
    Zürich 24.04.2007 01.09.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Kimora 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 231011/2023 - 11.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005857767, Commercial Registry Office Schwyz, (130)

    Kimora Holding AG, in Freienbach, CHE-113.575.457, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2014, S.0, Publ. 1314775).

    Statutenänderung:
    02.10.2023.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Aktionäre erfolgen in beliebiger schriftlicher oder elektronischer Form unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. Gemäss Erklärung vom 02.10.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Weitere Statutenänderungen sind nicht publikationspflichtig.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    accounting & tax point ag (CHE-491.088.657), in Freienbach, Revisionsstelle.

    SOGC 19/2014 - 29.01.2014
    Categories: Change of auditors

    Publication number: 1314775, Commercial Registry Office Schwyz, (130)

    Kimora Holding AG, in Freienbach, CHE-113.575.457, Aktiengesellschaft (SHAB Nr. 194 vom 08.10.2013, Publ. 1116495).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Koster Consulting AG (CH-020.3.021.312-3), in Hombrechtikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    accounting & tax point ag (CHE-491.088.657), in Freienbach, Revisionsstelle.

    SOGC 194/2013 - 08.10.2013
    Categories: Change of auditors

    Publication number: 1116495, Commercial Registry Office Schwyz, (130)

    Kimora Holding AG, in Freienbach, CH-130.3.012.271-2, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2011, Publ. 6318894).

    Ausgeschiedene Personen und erloschene Unterschriften:
    CONVISA Revisions AG (CH-130.9.013.223-8), in Pfäffikon SZ, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Koster Consulting AG (CH-020.3.021.312-3), in Hombrechtikon, Revisionsstelle.

    Hit list

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