• KMU Capital Holding AG

    AR
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    Register number: CH-300.3.018.493-3
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    10,0 Mio.

    Employees

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    Active brands

    0

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    About KMU Capital Holding AG

    • KMU Capital Holding AG in Herisau is a Company limited by shares (AG) from the sector «Operation of investment companies». KMU Capital Holding AG is active.
    • The management consists of 2 persons. The company was founded on 17.06.2015.
    • The most recent commercial register change was made on 07.03.2025. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of AR under the UID CHE-424.990.980.
    • Companies with an identical address: BroVentures AG, Cache Capital AG, Davati AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Finanzierung, die Verwaltung und den Verkauf von Beteiligungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel 19.07.2021

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen 22.06.2015 18.07.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • PME Capital Holding SA
    • PMI Capitale Holding SA
    • Investnet Holding AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: KMU Capital 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 250307/2025 - 07.03.2025
    Categories: Change in management

    Publication number: HR02-1006276384, Commercial Registry Office Appenzell A. Rh., (300)

    KMU Capital Holding AG, in Herisau, CHE-424.990.980, Aktiengesellschaft (SHAB Nr. 65 vom 01.04.2022, Publ. 1005440959).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zwahlen, Beat Jürg, von Boltigen, in Widen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schweizer, Roland, von Häggenschwil, in Wil (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220401/2022 - 01.04.2022
    Categories: Change in management

    Publication number: HR02-1005440959, Commercial Registry Office Appenzell A. Rh., (300)

    KMU Capital Holding AG, in Herisau, CHE-424.990.980, Aktiengesellschaft (SHAB Nr. 137 vom 19.07.2021, Publ. 1005252448).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sarwa, Christian Joseph, von Riehen, in Zürich, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 210719/2021 - 19.07.2021
    Categories: Change of auditors

    Publication number: HR02-1005252448, Commercial Registry Office Appenzell A. Rh., (300)

    KMU Capital Holding AG, in Herisau, CHE-424.990.980, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2019, Publ. 1004759438).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-364.598.872), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.

    Hit list

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