Reports for KingsGroup America AG
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About KingsGroup America AG
- KingsGroup America AG has its legal headquarters in Zug and is active. It operates in the sector «IT services».
- The management of the company KingsGroup America AG, which was founded on the 01.09.2020, consists of 2 persons.
- The most recent commercial register change was made on 15.03.2022. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company KingsGroup America AG is the following: CHE-228.275.160.
- Companies with an identical address: Blue Diamond Asset Management AG, Blue Diamond Holding AG, FunPlus International AG.
Management (2)
newest board members
Johanna Maria Ardine Schepers,
Christopher Alexander Petrovic
newest authorized signatories
Johanna Maria Ardine Schepers,
Christopher Alexander Petrovic
Commercial register information
Entry in the commercial register
01.09.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-660.2.812.020-8
UID/VAT
CHE-228.275.160
Sector
IT services
Purpose (Original language)
Entwicklung und Vermarktung von Mobilspielen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- KingsGroup America SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KingsGroup America 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: HR02-1005427277, Commercial Registry Office Zug, (170)
KingsGroup America AG, in Zug, CHE-228.275.160, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2021, Publ. 1005319085).
Domizil neu:
Bahnhofstrasse 2, 6300 Zug.
Publication number: HR02-1005319085, Commercial Registry Office Zug, (170)
KingsGroup America AG, in Zug, CHE-228.275.160, Aktiengesellschaft (SHAB Nr. 34 vom 18.02.2021, Publ. 1005104304).
Ausgeschiedene Personen und erloschene Unterschriften:
Rubeli, Guy-Philippe Paul Henri, von Gampelen, in Gy, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schepers, Johanna Maria Ardine, niederländische Staatsangehörige, in Ingenbohl, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005104304, Commercial Registry Office Zug, (170)
KingsGroup America AG, in Zug, CHE-228.275.160, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005061020).
Ausgeschiedene Personen und erloschene Unterschriften:
Tong, Sui Bau, hongkonger Staatsangehöriger, in Hongkong (HK), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Petrovic, Christopher Alexander, amerikanischer Staatsangehöriger, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.