• Koller Group Holding AG

    SG
    active
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    Register number: CH-320.3.026.691-6
    Sector: Operation of other financial institutions

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About Koller Group Holding AG

    • Koller Group Holding AG with its legal headquarters in Gossau SG is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Koller Group Holding AG is active.
    • The management of the company Koller Group Holding AG consists of 3 persons.
    • The commercial register entry of the company was last modified on 14.02.2024. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Koller Group Holding AG is registered under the UID CHE-100.762.547.
    • Companies with the same address as Koller Group Holding AG: adultimum ag, Ammann & Koller AG, DKM Investment Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Zweck der Gesellschaft ist die dauernde Verwaltung von Beteiligungen. Die Gesellschaft kann ferner alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich im In- und Ausland an anderen Unternehmen beteiligen, solche erwerben oder mit solchen fusionieren. Sie kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann im In- und Ausland Immobilien und Lizenzen erwerben, belasten, verwalten oder veräussern sowie in irgendeiner Form Patente, Marken, Designrechte, Urheberrechte sowie andere gewerbliche Schutzrechte erwerben, verwerten oder veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Thalmann Treuhand AG
    Weinfelden 01.09.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Ostschweizerische Revisionsgesellschaft AG
    St. Gallen 10.04.2015 14.01.2016
    PricewaterhouseCoopers AG
    St. Gallen <2004 09.04.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • REMI Finanz- und Verwaltungs AG
    • Remi Finanz- und Verwaltungs 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: Koller Group 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 240214/2024 - 14.02.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1005961050, Commercial Registry Office St. Gallen, (320)

    Nachtrag zum im SHAB Nr. 169 vom 01.09.2021 publizierten TR-Eintrag Nr. 9'617 vom 27.08.2021 Koller Group Holding AG, in Gossau (SG), CHE-100.762.547, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2021, Publ. 1005282064). [nicht: Gemäss Erklärung des Verwaltungsrates vom 18.12.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.]

    SOGC 210901/2021 - 01.09.2021
    Categories: Change of auditors

    Publication number: HR02-1005282064, Commercial Registry Office St. Gallen, (320)

    Koller Group Holding AG, in Gossau (SG), CHE-100.762.547, Aktiengesellschaft (SHAB Nr. 112 vom 14.06.2021, Publ. 1005216310).

    Eingetragene Personen neu oder mutierend:
    Thalmann Treuhand AG (CHE-108.028.770), in Weinfelden, Revisionsstelle.

    SOGC 210614/2021 - 14.06.2021
    Categories: Change of company address

    Publication number: HR02-1005216310, Commercial Registry Office St. Gallen, (320)

    Koller Group Holding AG, bisher in Herisau, CHE-100.762.547, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2017, Publ. 3840731).

    Statutenänderung:
    25.05.2021.

    Sitz neu:
    Gossau (SG).

    Domizil neu:
    St. Gallerstrasse 244, 9200 Gossau SG.

    Hit list

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