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About Kodama Investments AG
- Kodama Investments AG is a Company limited by shares (AG) with its legal headquarters in Zug. Kodama Investments AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 03.11.2015.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.01.2024.
- The Enterprise Identification Number of the company Kodama Investments AG is the following: CHE-480.999.017.
- The address is identical with 348 other active companies. These include: 1. suscap ag, 2. suscap ag, 2A Chrystal Capital AG.
Commercial register information
Entry in the commercial register
03.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.042.606-8
UID/VAT
CHE-480.999.017
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und Veräusserung von in- und ausländischen Finanzanlagen aller Art und von Beteiligungen an anderen in- und ausländischen Unternehmen und die eigene Vermögensverwaltung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und 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 nahestehende Gesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 06.11.2015 | ||
Other company names
Past and translated company names
- Kodama Investments SA
- Kodama Investments Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kodama Investments 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: HR02-1005942655, Commercial Registry Office Zug, (170)
Kodama Investments AG, in Zug, CHE-480.999.017, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2020, Publ. 1004801149).
Domizil neu:
c/o KENDRIS AG, Gotthardstrasse 26, 6300 Zug.
Publication number: HR02-1004801149, Commercial Registry Office Zug, (170)
Kodama Investments AG, in Zug, CHE-480.999.017, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2018, Publ. 4335045).
Domizil neu:
c/o KENDRIS AG, Baarerstrasse 112, 6300 Zug.
Publication number: 4335045, Commercial Registry Office Zug, (170)
Kodama Investments AG, bisher in Zürich, CHE-480.999.017, Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2018, Publ. 4163615).
Statutenänderung:
26.06.2018.
Sitz neu:
Zug.
Domizil neu:
c/o BTO Buchführungen, Treuhand und Organisation AG, Gartenstrasse 3, 6300 Zug.
Hit list
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