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About Kineta AG
- Kineta AG has its legal headquarters in Glarus and is active. It operates in the sector «Operation of other financial institutions».
- The management has 3 active persons registered.
- The last commercial register change was made on 14.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-102.627.222.
- There are 10 other active companies registered at the same address. These include: Catenik AG, finbus gmbh, steuerexperte für treuhandberatung, GlarMed AG.
Management (3)
newest board members
Eric Olaf Hochstädter,
Christopher Martin Hochstädter,
Eric Nicholas Hochstädter
newest authorized signatories
Eric Olaf Hochstädter,
Christopher Martin Hochstädter,
Eric Nicholas Hochstädter
Commercial register information
Entry in the commercial register
04.07.1928
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Glarus
Commercial Registry Office
GL
Commercial register number
CH-160.3.000.912-6
UID/VAT
CHE-102.627.222
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen in finanziellen, kommerziellen und industriellen Unternehmungen usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 29.03.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pensionskasse STG-Coopers & Lybrand in Liquidation | Basel | <2004 | 28.03.2004 | |
Other company names
Past and translated company names
- Kineta SA
- Kineta A.-G.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kineta 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: HR02-1005723809, Commercial Registry Office Glarus
Kineta A.-G., in Glarus, CHE-102.627.222, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2022, Publ. 1005508602).
Eingetragene Personen neu oder mutierend:
Hochstädter, Eric Olaf, liechtensteinischer Staatsangehöriger, in Dully, Präsident, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Einzelunterschrift];
Hochstädter, Eric Nicholas, liechtensteinischer Staatsangehöriger, in Saanen, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Vich].
Publication number: HR02-1005508602, Commercial Registry Office Glarus
Kineta A.-G., in Glarus, CHE-102.627.222, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2019, Publ. 1004760346).
Domizil neu:
c/o finbus gmbh, steuerexperte für treuhandberatung, Gerichtshausstrasse 10, 8750 Glarus.
Ausgeschiedene Personen und erloschene Unterschriften:
Bechaalany, Joseph-Charbel, von Lausanne, in Peyres-Possens (Montanaire), Vizepräsident, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004760346, Commercial Registry Office Glarus, (160)
Kineta A.-G., in Glarus, CHE-102.627.222, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2019, Publ. 1004659882).
Domizil neu:
c/o OTT AG, Steuerexperte für Beratung und Treuhand, Gerichtshausstrasse 10, 8750 Glarus.
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.