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About KKCG Group AG
- KKCG Group AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Operation of other financial institutions». KKCG Group AG is active.
- There are 7 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.12.2024.
- In the commercial register the company KKCG Group AG is registered under the UID CHE-326.367.231.
- KKCG Holding AG, KKCG Structured Finance AG, MND Group AG have the same address as KKCG Group AG.
Management (7)
newest board members
Katarína Kohlmayer,
Pavel Šaroch,
Alena Bastis,
Josef Bartoš,
Jirí Radoch
newest authorized signatories
Katarína Kohlmayer,
Pavel Šaroch,
Alena Bastis,
Josef Bartoš,
Jirí Radoch
Commercial register information
Entry in the commercial register
02.03.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.801.538-9
UID/VAT
CHE-326.367.231
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von weltweiten Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere Unternehmen welche tätig sind in den Bereichen Rohöl und Gas, Lotterie und Wetten, Ingenieurswesen, Tourismus und als Holdinggesellschaften. Die Gesellschaft kann Tochtergesellschaften im In- und Ausland errichten und Grundstücke erwerben, halten und veräussern. Sie kann weltweit alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit ihrem Zweck im Zusammenhang stehen. Sie kann ferner internationale Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften zugunsten von weltweit verbundenen Unternehmen eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 20.02.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 07.03.2016 | 19.02.2019 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KKCG Group 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: HR02-1006202688, Commercial Registry Office Lucerne, (100)
KKCG AG, in Luzern, CHE-326.367.231, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2024, Publ. 1005950985).
Statutenänderung:
05.12.2024.
Firma neu:
KKCG Group AG.
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
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.