• Komenda Holding AG

    SG
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    Register number: CH-320.3.012.247-2
    Sector: Operation of investment companies

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Komenda Holding AG

    • Komenda Holding AG in St. Gallen is a Company limited by shares (AG) from the sector «Operation of investment companies». Komenda Holding AG is active.
    • The management has 4 active persons registered.
    • On the 18.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register SG under the UID CHE-103.498.832.
    • There are 3 other active companies that have registered an identical address. These include: Komenda AG, Tanz-Zentrum St. Gallen, Strässle Georg, Urban Dance World.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen an beliebigen Firmen sowie von Patenten, Lizenzen, Know-how und Markenrechten, einschliesslich deren Finanzierung; die Gesellschaft kann sich an anderen Unternehmungen des In- und Auslandes beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    St. Gallen <2004 07.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Komenda 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: Komenda 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 241018/2024 - 18.10.2024
    Categories: Change in management

    Publication number: HR02-1006157799, Commercial Registry Office St. Gallen, (320)

    Komenda Holding AG, in St. Gallen, CHE-103.498.832, Aktiengesellschaft (SHAB Nr. 254 vom 30.12.2011, S.0, Publ. 6485800).

    Eingetragene Personen neu oder mutierend:
    Komenda, Alexandra, von Wittenbach, in St. Gallen, Geschäftsführer, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu dreien].

    SOGC 254/2011 - 30.12.2011
    Categories: Change in capital

    Publication number: 6485800, Commercial Registry Office St. Gallen, (320)

    Komenda Holding AG, in St. Gallen, CH-320.3.012.247-2, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2010, S. 16, Publ. 5689624).

    Statutenänderung:
    21.12.2011.

    Aktien neu:
    225 Namenaktien zu CHF 1'000.00 und 250 Namenaktien zu CHF 100.00 (Stimmrechtsaktien). [bisher: 250 Namenaktien zu CHF 1'000.00].

    SOGC 119/2010 - 23.06.2010
    Categories: Miscellaneous changes

    Publication number: 5689624, Commercial Registry Office St. Gallen, (320)

    Komenda Holding AG, in St. Gallen, CH-320.3.012.247-2, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2009, S. 16, Publ. 5010474).

    Fusion:
    Übernahme der Aktiven und Passiven der Komenda Verwaltungs- und Beratungs AG, in St. Gallen (CH-320.3.040.959-1), gemäss Fusionsvertrag vom 09.06.2010 und Bilanz per 31.12.2009. Aktiven von CHF 4'067'196.66 und Passiven (Fremdkapital) von CHF 2'334'296.39 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Eingetragene Personen neu oder mutierend:
    Komenda, Gallus, von Wittenbach, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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