Reports for KPR Holding AG
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About KPR Holding AG
- KPR Holding AG in Wettingen is a Company limited by shares (AG) from the sector «Operation of investment companies». KPR Holding AG is active.
- The management consists of 4 persons. The company was founded on 12.03.2020.
- The last commercial register change was made on 19.05.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register AG under the UID CHE-189.952.291.
- There are 19 other active companies registered at the same address. These include: AK Real Estate AG, AM Terra Invest AG, Barabino Holding AG.
Management (4)
newest board members
Kaim Prohic,
Nerma Prohic-Arslanagic,
Malik Prohic,
Nadia Kuhn
newest authorized signatories
Kaim Prohic,
Nerma Prohic-Arslanagic,
Malik Prohic,
Nadia Kuhn
Commercial register information
Entry in the commercial register
12.03.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wettingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.447.175-0
UID/VAT
CHE-189.952.291
Sector
Operation of investment companies
Purpose (Original language)
Halten von Beteiligungen an Unternehmen aller Art; kann Wertpapiere erwerben und veräussern, Finanzgeschäfte aller Art durchführen, insbesondere Darlehen gewähren sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| audax ag | Zurzach | 17.03.2020 | ||
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: KPR 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: HR02-1005749812, Commercial Registry Office Aargau, (400)
KPR Holding AG, in Wettingen, CHE-189.952.291, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2022, Publ. 1005418207).
Eingetragene Personen neu oder mutierend:
Prohic, Nerma, von Wettingen, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wettingen].
Publication number: HR02-1005418207, Commercial Registry Office Aargau, (400)
KPR Holding AG, in Wettingen, CHE-189.952.291, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2020, Publ. 1004916655). [Gemeindefusion vom 01.01.2022].
Eingetragene Personen neu oder mutierend:
audax ag (CHE-113.993.286), in Zurzach, Revisionsstelle [bisher: in Bad Zurzach].
Publication number: HR02-1004916655, Commercial Registry Office Aargau, (400)
KPR Holding AG, in Wettingen, CHE-189.952.291, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2020, Publ. 1004854470).
Statutenänderung:
15.06.2020.
Aktienkapital neu:
CHF 100'500.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 100'500.00 [bisher: CHF 100'000.00].
Aktien neu:
1'005 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung vom 15.06.2020.
Qualifizierte Tatbestände neu:
Sacheinlage: Die Gesellschaft übernimmt bei der Kapitalerhöhung vom 15.06.2020 gemäss Sacheinlagevertrag vom 15.06.2020 15 Namenaktien zu CHF 1'000.00 der PRO Holding AG (CHE-110.040.102), wofür 5 Namenaktien zu CHF 100.00 ausgegeben werden.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.