• KOLUR Holding AG

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    Register number: CH-130.3.008.984-0
    Sector: Operation of other financial institutions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20,0 Mio.

    Employees

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    Active brands

    0

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    About KOLUR Holding AG

    • KOLUR Holding AG with its legal headquarters in Schwyz is a Company limited by shares (AG) from the sector «Operation of other financial institutions». KOLUR Holding AG is active.
    • The management of the company KOLUR Holding AG, which was founded on the 24.07.2003, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.02.2023.
    • The company KOLUR Holding AG is registered under the UID CHE-110.157.649.
    • Next to the company KOLUR Holding AG there are 22 other active companies with an identical address. These include: Augenarztpraxis Dr. Stammbuck AG, Bruhin, CAS Management AG, Schwyz.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Der Zweck der Gesellschaft ist das Halten, Kaufen, Verkaufen von Beteiligungen an in- und ausländischen Unternehmungen aller Art, von Wertschriften und Wertpapieren, von Patenten, Lizenzen und anderen gewerblichen Schutzrechten. Die Gesellschaft kann mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern sowie andere Geschäfte tätigen, soweit dies zur Erreichung ihres Zweckes notwendig oder nützlich ist. Die Gesellschaft kann in der Schweiz und im Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten und sich an Unternehmungen der gleichen Art beteiligen oder sich mit diesen zusammenschliessen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    LacMont AG
    Zug 29.12.2021

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    Former auditor (2)
    Name City Since Until
    MHN Treuhand AG
    Zug 13.12.2019 28.12.2021
    Auribia AG in Liquidation
    Zug <2004 12.12.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: KOLUR 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 230202/2023 - 02.02.2023
    Categories: Change in management

    Publication number: HR02-1005667958, Commercial Registry Office Schwyz, (130)

    KOLUR Holding AG, in Schwyz, CHE-110.157.649, Aktiengesellschaft (SHAB Nr. 254 vom 29.12.2021, Publ. 1005370595).

    Eingetragene Personen neu oder mutierend:
    Lütolf, Dr. Daniel, von Nebikon, in Laax, Mitglied, mit Einzelunterschrift [bisher: in Udligenswil].

    SOGC 211229/2021 - 29.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005370595, Commercial Registry Office Schwyz, (130)

    KOLUR Holding AG, in Schwyz, CHE-110.157.649, Aktiengesellschaft (SHAB Nr. 19 vom 28.01.2021, Publ. 1005085771).

    Ausgeschiedene Personen und erloschene Unterschriften:
    MHN Treuhand AG (CHE-102.588.361), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    LacMont AG (CHE-164.845.294), in Zug, Revisionsstelle.

    SOGC 210128/2021 - 28.01.2021
    Categories: Change in management

    Publication number: HR02-1005085771, Commercial Registry Office Schwyz, (130)

    KOLUR Holding AG, in Schwyz, CHE-110.157.649, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2019, Publ. 1004782608).

    Eingetragene Personen neu oder mutierend:
    Gehler, Sylvain, französischer Staatsangehöriger, in London (GB), Präsident, mit Einzelunterschrift [bisher: in Brüssel (BE)].

    Hit list

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