Reports for KL Holding SA
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About KL Holding SA
- KL Holding SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management of the company KL Holding SA, which was founded on the 03.08.2007, consists of one person.
- The company has last changed their commercial register entry on 06.05.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-113.759.856.
- 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl have the same address as KL Holding SA.
Commercial register information
Entry in the commercial register
03.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.915.007-6
UID/VAT
CHE-113.759.856
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toutes sociétés, à l'exclusion de celles prohibées par la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVI CONSULTANTS SA | Genève | 09.08.2007 | 16.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KL Holding SA
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: HR02-1005172472, Commercial Registry Office Geneva, (660)
KL Holding SA, à Genève, CHE-113.759.856 (FOSC du 24.07.2017, p. 0/3662687). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) à chacun des actionnaires à l'adresse figurant au registre des actions ou, au besoin, par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 01.04.2021.
Publication number: 3662687, Commercial Registry Office Geneva, (660)
KL Holding SA, à Genève, CHE-113.759.856 (FOSC du 09.07.2015, p. 0/2259981).
Nouvelle adresse:
rue Ferdinand-Hodler 17, 1207 Genève.
Publication number: 2259981, Commercial Registry Office Geneva, (660)
KL Holding SA, à Genève, CHE-113.759.856 (FOSC du 19.12.2013, p. 0/7225832). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 1'000'000 par l'émission de 900 actions de CHF 1'000, au porteur, entièrement libérées par compensation d'une créance à concurrence de CHF 900'000.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, au porteur. Statuts modifiés le 30.06.2015, ainsi que sur des points non soumis à publication.
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.