Reports for KRIS ENTERPRISE AG
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Company dossier as PDF
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About KRIS ENTERPRISE AG
- KRIS ENTERPRISE AG is a Company limited by shares (AG) with its legal headquarters in Zug. KRIS ENTERPRISE AG belongs to the industry «Operation of other financial institutions» and is currently active.
- KRIS ENTERPRISE AG was founded on 24.10.1990.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.11.2020.
- KRIS ENTERPRISE AG is registered in the Canton of ZG under the UID CHE-101.767.814.
- Agriston AG, BAS Global AG, BITRAX AG have the same address as KRIS ENTERPRISE AG.
Commercial register information
Entry in the commercial register
24.10.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.016.078-7
UID/VAT
CHE-101.767.814
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an anderen Gesellschaften, insbesondere an Handels-, Industrie-, Finanz- und Immobilienunternehmen; kann Wertschriften und Schutzrechte aller Art erwerben, verwalten und veräussern sowie Finanz-, Anlage-, Treuhand- und damit zusammenhängende Dienstleistungsgeschäfte tätigen
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
PLURIAUDIT SA | Lugano | 22.11.2006 | 20.07.2010 | |
REVIGROUP LUGANO SA | Lugano | <2004 | 21.11.2006 |
Other company names
Past and translated company names
- Kris Enterprise AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KRIS ENTERPRISE 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: HR02-1005016900, Commercial Registry Office Zug, (170)
KRIS ENTERPRISE AG, in Zug, CHE-101.767.814, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2020, Publ. 1005013709).
Ausgeschiedene Personen und erloschene Unterschriften:
Romano, Gianni, von Mendrisio, in Arosio, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Barchi, Fausto, von Arosio, in Arosio, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bernasconi, Leonardo, von Riva San Vitale, in Mendrisio, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005013709, Commercial Registry Office Zug, (170)
KRIS ENTERPRISE AG, in Zug, CHE-101.767.814, Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2010, S.20, Publ. 5746384).
Statutenänderung:
15.10.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: 5746384, Commercial Registry Office Zug, (170)
KRIS ENTERPRISE AG, in Zug, CH-170.3.016.078-7, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2010, S. 19, Publ. 5737428).
Domizil neu:
c/o Willy Huber, Weinberghöhe 15, 6300 Zug.
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.