• KOMIRA Holding AG

    ZH
    active
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    Register number: CH-020.3.046.279-3
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About KOMIRA Holding AG

    • KOMIRA Holding AG with its legal headquarters in Zürich is active. KOMIRA Holding AG operates in the sector «Operation of investment companies».
    • The management of the company KOMIRA Holding AG consists of 2 persons. The foundation of the company took place on 02.08.2018.
    • The commercial register entry of the company was last modified on 14.03.2025. Under «Notifications» it is possible to view all previous changes.
    • KOMIRA Holding AG is registered in the Canton of ZH under the UID CHE-417.575.771.
    • The address is identical with 16 other active companies. These include: CareFair Schweiz GmbH, COLOMBO WEALTH SA, Zweigniederlassung Zürich, Doris Holding AG.

    Management (2)

    newest board members

    Stavros Koutalas,
    Simon Urbach

    newest authorized signatories

    Simon Urbach

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Kauf, Verkauf und die Verwaltung von Beteiligungen, insbesondere von Schifffahrtsgesellschaften und von Gesellschaften der Tourismus Industrie. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an andern Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen, Grundstücke erwerben sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: KOMIRA 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 250314/2025 - 14.03.2025
    Categories: Change in management

    Publication number: HR02-1006281865, Commercial Registry Office Zurich, (20)

    KOMIRA Holding AG, in Zürich, CHE-417.575.771, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2019, Publ. 1004536741).

    Eingetragene Personen neu oder mutierend:
    Koutalas, Stavros, griechischer Staatsangehöriger, in Küsnacht (ZH), Präsident des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: in Athen (GR)];
    Urbach, Simon, von Stallikon, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zollikon].

    SOGC 190109/2019 - 09.01.2019
    Categories: Change of company address

    Publication number: HR02-1004536741, Commercial Registry Office Zurich, (20)

    KOMIRA Holding AG, in Zürich, CHE-417.575.771, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2018, Publ. 1004505259).

    Domizil neu:
    Stockerstrasse 42, 8002 Zürich.

    SOGC 181126/2018 - 26.11.2018
    Categories: Change in capital

    Publication number: HR02-1004505259, Commercial Registry Office Zurich, (20)

    KOMIRA Holding AG, in Zürich, CHE-417.575.771, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2018, Publ. 4400165).

    Statutenänderung:
    13.11.2018.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 250'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 250'000.00].

    Aktien neu:
    1'000 Namenaktien zu CHF 1'000.00 [bisher: 250 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.

    Hit list

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