• Kirsen KGS Holding AG

    SZ
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-130.3.016.059-4
    Sector: Operation of investment companies

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Kirsen KGS Holding AG

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Kirsen KGS Holding AG

    • Kirsen KGS Holding AG from Wollerau operates in the sector «Operation of investment companies» and is active.
    • There is one active person registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.05.2021.
    • The company is registered in the commercial register SZ under the UID CHE-115.950.313.
    • 1A Immobilien & Bau GmbH, 1drittel AG, 1drittel Aleph AG have the same address as Kirsen KGS Holding AG.

    Management (1)

    newest board members

    Henrik Hasforth

    newest authorized signatories

    Henrik Hasforth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Halten und Verwalten von Beteiligungen, kann Management- und Verwaltungsdienstleistungen erbringen; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen sowie Grundstücke erwerben, verwalten und veräussern.

    Other company names

    Source: SOGC

    Past and translated company names

    • Kirsen KGS Holding SA
    • Kirsen KGS Holding Ltd
    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: Kirsen KGS 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 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176967, Commercial Registry Office Schwyz, (130)

    Kirsen KGS Holding AG, in Wollerau, CHE-115.950.313, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2017, Publ. 3421081).

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 58/2017 - 23.03.2017
    Categories: Change in capital

    Publication number: 3421081, Commercial Registry Office Schwyz, (130)

    Kirsen KGS Holding AG, in Wollerau, CHE-115.950.313, Aktiengesellschaft (SHAB Nr. 109 vom 10.06.2014, Publ. 1544779).

    Statutenänderung:
    16.03.2017.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    SOGC 109/2014 - 10.06.2014
    Categories: Change in management

    Publication number: 1544779, Commercial Registry Office Schwyz, (130)

    Kirsen KGS Holding AG, in Wollerau, CHE-115.950.313, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2010, S. 17, Publ. 5801360).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Roy, Arno, von Grossbritannien, in Chexbres, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hasforth, Henrik, dänischer Staatsangehöriger, in Champagne, Mitglied, 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.

    Title
    Confirm