• Kohall Holding AG

    ZH
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    Register number: CH-440.3.003.683-6
    Sector: Operation of other financial institutions

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Kohall Holding AG

    • Kohall Holding AG has its legal headquarters in Unterengstringen and is active. It operates in the sector «Operation of other financial institutions».
    • Kohall Holding AG was founded on 21.03.1972.
    • On the 20.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Kohall Holding AG is registered under the UID CHE-103.944.820.
    • On the same address there are 30 other active companies registered. These include: A & D Reinigungen GmbH, ambassador house SCHWEIZ AG, APICON AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Verwaltung von dauernden Beteiligungen irgendwelcher Art an anderen Unternehmen im In- und Ausland, insbesondere durch die Übernahme von Wertpapieren; kann Vermögen verwalten, Finanzgeschäfte aller Art auf eigenen Namen oder treuhänderisch eingehen sowie Liegenschaften erstellen, erwerben, betreiben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Albas Treuhand AG
    Zürich 19.10.2006 19.11.2023
    PricewaterhouseCoopers AG
    Zürich 30.08.2004 18.10.2006
    Willy Bühler & Co Treuhand und Revisions AG
    Zürich <2004 29.08.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Kohall Urethane AG
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    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: Kohall 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 231120/2023 - 20.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005888307, Commercial Registry Office Zurich, (20)

    Kohall Holding AG, in Unterengstringen, CHE-103.944.820, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2021, Publ. 1005180349). Gemäss Erklärung vom 08.11.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Albas Treuhand AG (CHE-101.378.358), in Zürich, Revisionsstelle.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005180349, Commercial Registry Office Zurich, (20)

    Kohall Holding AG, in Unterengstringen, CHE-103.944.820, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2017, S.0, Publ. 3607337).

    Statutenänderung:
    26.04.2021.

    Aktien neu:
    500 Namenaktien zu CHF 1'000.00 [bisher: 500 Inhaberaktien zu CHF 1'000.00].

    SOGC 123/2017 - 28.06.2017
    Categories: Change of company address, Change of auditors

    Publication number: 3607337, Commercial Registry Office Zurich, (20)

    Kohall Holding AG, in Oberengstringen, CHE-103.944.820, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2013, Publ. 1079655).

    Statutenänderung:
    16.06.2017.

    Sitz neu:
    Unterengstringen.

    Domizil neu:
    Obere Hönggerstrasse 1, 8103 Unterengstringen.

    Eingetragene Personen neu oder mutierend:
    Albas Treuhand AG (CHE-101.378.358), in Zürich, Revisionsstelle [bisher: Albas Treuhand AG (CH-020.3.911.554-3)].

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