• Klenovaya AG

    ZG
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    Register number: CH-170.3.030.859-5
    Sector: Fund management

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Klenovaya AG

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    Company dossier as PDF

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    About Klenovaya AG

    • Klenovaya AG is active in the industry «Fund management» and is currently active. The legal headquarters are in Zug.
    • The management of the company Klenovaya AG, which was founded on the 14.06.2007, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.03.2020.
    • In the commercial register the company Klenovaya AG is registered under the UID CHE-113.683.526.
    • There are 154 other active companies that have registered an identical address. These include: 3AM Consultants AG, abaQon AG, Allianz Handels- & Finanz AG in Liquidation.

    Management (1)

    newest board members

    Stefan Franz Koller

    newest authorized signatories

    Stefan Franz Koller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

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

    Verwaltung des eigenen Vermögens; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zensor Revisions AG
    Zug 20.06.2007 03.09.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Klenovoya AG
    • Davidovka 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: Klenovaya 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 200311/2020 - 11.03.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004849777, Commercial Registry Office Zug, (170)

    Klenovaya AG, in Zug, CHE-113.683.526, Aktiengesellschaft (SHAB Nr. 171 vom 04.09.2012, S.0, Publ. 6833582).

    Statutenänderung:
    27.02.2020.

    Zweck neu:
    Verwaltung des eigenen Vermögens;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

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

    SOGC 171/2012 - 04.09.2012
    Categories: Change of auditors

    Publication number: 6833582, Commercial Registry Office Zug, (170)

    Klenovaya AG, in Zug, CH-170.3.030.859-5, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2009, S. 26, Publ. 4834562). Mit Erklärung vom 21.08.2012 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zensor Revisions AG (CH-170.3.012.710-2), in Zug, Revisionsstelle.

    SOGC 12/2009 - 20.01.2009
    Categories: Miscellaneous changes

    Publication number: 4834562, Commercial Registry Office Zug, (170)

    Klenovaya AG, in Zug, CH-170.3.030.859-5, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2008, S. 19, Publ. 4325010).

    Statutenänderung:
    18.12.2008.

    Zweck neu:
    Erbringung von Dienstleistungen im Bereich des Waren- und Rohstoffhandels;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch Brief, E-Mail oder Telefax. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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