• KIRK AG

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    Register number: CH-170.3.013.310-6
    Sector: Other services in education

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About KIRK AG

    • KIRK AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Other services in education». KIRK AG is active.
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 22.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company KIRK AG is the following: CHE-101.428.677.
    • There are 51 other active companies that have registered an identical address. These include: 8044 AG, AGU Baby AG in Liquidation, AKUSTIKA Schweizerischer Fachverband der Hörgeräteakustik.

    Commercial register information

    Source: SOGC

    Sector

    Other services in education

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

    Betrieb eines Hotel- und Seminarzentrums; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 19.06.2015

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Intercontrol AG
    Zürich 17.07.2009 18.06.2015
    Hans Rudolf Brand
    Köniz <2004 16.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Kibrago AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: KIRK 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 240322/2024 - 22.03.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1005992311, Commercial Registry Office Zug, (170)

    KIRK AG, in Baar, CHE-101.428.677, Aktiengesellschaft (SHAB Nr. 69 vom 09.04.2019, Publ. 1004606420).

    Statutenänderung:
    12.03.2024.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre und die Nutzniesser erfolgen schriftlich an die letzte im Aktienbuch eingetragene Adresse oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190409/2019 - 09.04.2019
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004606420, Commercial Registry Office Zug, (170)

    KIRK AG, in Baar, CHE-101.428.677, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2017, Publ. 3500089).

    Statutenänderung:
    27.03.2019.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen rechtsgültig durch eingeschriebenen Brief an die letztgemeldete Adresse der Aktionäre.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 85/2017 - 03.05.2017
    Categories: Change in management

    Publication number: 3500089, Commercial Registry Office Zug, (170)

    KIRK AG, in Baar, CHE-101.428.677, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2015, Publ. 2218525).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Näf, Beat, von Zürich, in Richterswil, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Ehrler, Luzia, von Küssnacht (SZ), in Baar, Delegierte des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien].

    Hit list

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