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About Kolin Holding AG
- Kolin Holding AG with its legal headquarters in Zug is active. Kolin Holding AG operates in the sector «Operation of investment companies».
- The company was founded on 07.04.1987 and has 3 persons in its management.
- The company has last modified its commercial register entry on 22.03.2023. All previous commercial register entries are available under «Notifications».
- Kolin Holding AG is registered in the Canton of ZG under the UID CHE-100.871.320.
- Next to the company Kolin Holding AG there are 28 other active companies with an identical address. These include: Alice & Walter Bossard Stiftung, Alpenimmo AG, Aveva Trust SA.
Commercial register information
Entry in the commercial register
07.04.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.012.553-2
UID/VAT
CHE-100.871.320
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an industriellen und kommerziellen Unternehmungen zur Erhaltung der Bossard Firmengruppe als unabhängiges Familienunternehmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acorus-Treuhand AG | Meggen | 26.08.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interconsulta Revisions- und Treuhand AG | Zürich | <2004 | 25.08.2008 | |
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: Kolin 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
Publication number: HR02-1005706263, Commercial Registry Office Zug, (170)
Kolin Holding AG, in Zug, CHE-100.871.320, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2020, Publ. 1004931886).
Domizil neu:
c/o Bossard AG, Steinhauserstrasse 70, 6301 Zug.
Publication number: HR02-1004931886, Commercial Registry Office Zug, (170)
Kolin Holding AG, in Zug, CHE-100.871.320, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2019, Publ. 1004651180).
Statutenänderung:
26.06.2020.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief an ihre im Aktienbuch verzeichneten Adressen, auf elektronischem Weg (insbesondere E-Mail), per Telefax oder durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 26.06.2020 wurde der Nebenzweck der Gesellschaft geändert.]
Publication number: HR02-1004651180, Commercial Registry Office Zug, (170)
Kolin Holding AG, in Zug, CHE-100.871.320, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2018, Publ. 4091039).
Eingetragene Personen neu oder mutierend:
Bossard, Christine, von Zug, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
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