• Kineret AG

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    Register number: CH-170.3.031.793-7
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Kineret AG

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    About Kineret AG

    • Kineret AG in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Kineret AG is active.
    • The company was founded on 06.02.2008 and has 2 persons in its management.
    • The most recent commercial register change was made on 16.05.2022. You can find all changes under «Notifications».
    • The company Kineret AG is registered under the UID CHE-114.068.269.
    • On the same address there are 10 other active companies registered. These include: Ecomap GmbH, FQM Trading AG, Immofunding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb und Verkauf von Immobilien und Grundstücken im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Nussbaumer & Partner Aktiengesellschaft
    Zürich 12.02.2008

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Kineret 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 220516/2022 - 16.05.2022
    Categories: Change in management

    Publication number: HR02-1005474252, Commercial Registry Office Zug, (170)

    Kineret AG, in Zug, CHE-114.068.269, Aktiengesellschaft (SHAB Nr. 52 vom 16.03.2021, Publ. 1005124870).

    Eingetragene Personen neu oder mutierend:
    Dreifuss, Claude A., von Endingen, in Erlenbach (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Dreifuss, Jonathan, von Endingen, in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210316/2021 - 16.03.2021
    Categories: Change in capital

    Publication number: HR02-1005124870, Commercial Registry Office Zug, (170)

    Kineret AG, in Zug, CHE-114.068.269, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2011, S.0, Publ. 6223070).

    Statutenänderung:
    01.03.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 122/2011 - 27.06.2011
    Categories: Change of company address

    Publication number: 6223070, Commercial Registry Office Zug, (170)

    Kineret AG, in Zug, CH-170.3.031.793-7, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2009, S. 25, Publ. 4871540).

    Domizil neu:
    c/o Metal Corp Trading AG, Chamerstrasse 12A, 6300 Zug.

    Hit list

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