Reports for Kriss Group SA
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About Kriss Group SA
- Kriss Group SA from Etoy operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Kriss Group SA consists of 4 persons.
- The company has last changed their commercial register entry on 10.06.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-109.600.721.
- AquaMatters SA, ECOLE MONTESSORI LA CÔTE Sàrl, Embion Technologies SA have the same address as Kriss Group SA.
Commercial register information
Entry in the commercial register
31.05.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Etoy
Commercial Registry Office
VD
Commercial register number
CH-550.1.029.909-4
UID/VAT
CHE-109.600.721
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations; gestion et financement d'entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 27.03.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Temko SA | Lausanne | 20.07.2010 | 26.03.2017 | |
| Russell Bedford Audit Genève SA | Genève | 30.06.2004 | 19.07.2010 | |
| Prateo Conseil SA en liquidation | Pully | <2004 | 29.06.2004 | |
Other company names
Past and translated company names
- Kriss Group Ltd
- Kriss Group AG
- Kriss Arms Group SA
- Gamma Recherches et Technologies Holding SA
- Gamma Recherches et Technologies SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| KRISS ARMS GROUP | 18.07.2011 | deleted | 54039/2011 |
Newest SOGC notifications: Kriss Group SA
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: HR02-1006052755, Commercial Registry Office Vaud, (550)
Kriss Group SA, à Etoy, CHE-109.600.721 (FOSC du 28.05.2024, p. 0/1006041905). Par décision rendue le 14.12.2023, le Président du Tribunal d'arrondissement de La Côte a homologué le concordat présenté par la société. Balimann Gérald n'est plus commissaire au sursis définitif.
Publication number: HR02-1006041905, Commercial Registry Office Vaud, (550)
Kriss Group SA, à Etoy, CHE-109.600.721 (FOSC du 15.06.2023, p. 0/1005769644). Statuts modifiés le 23.04.2024. Augmentation ordinaire du capital-actions par compensation de créances de CHF 17'046'017.50;
en contrepartie de ces créances, il est remis 170'460'175 actions de CHF 0.10.
Nouveau capital-actions entièrement libéré:
CHF 25'346'017.5, divisé en 253'460'175 actions nominatives de CHF 0.10, avec restrictions quant à la transmissibilité selon statuts. Capital-actions réduit de CHF 25'346'017.5 à CHF 5'069'203.5 par réduction de la valeur nominale des actions pour supprimer un excédent passif constaté au bilan.
Nouveau capital-actions:
CHF 5'069'203.5, entièrement libéré, divisé en 253'460'175 actions nominatives de CHF 0.02, avec restrictions quant à la transmissibilité selon statuts. Jebsen Andréas est maintenant de Nyon.
Publication number: NA07-0000000908, Commercial Registry Office Vaud
Rubrique: Concordats Sous-rubrique: Confirmation du concordat Date de publication: SHAB 26.01.2024 Publications supplémentaires: KABVD 30.01.2024 Visible par le public jusquau: 26.01.2029 Numéro de publication: Entité de publication Tribunal d'arrondissement de La Côte, Route de Saint-Cergue 38, 1260 Nyon Homologation du concordat Kriss Group SA Débiteurs: Kriss Group SA CHE-109.600.721 En Courta-Rama 10
Tribunal de l'arrondissement de La Côte a homologué l'acte de concordat proposé à ses créanciers chirographaires par KRISS GROUP SA représentée par Me Stéphane
LUGINGÜHL, avocat, Rue Etraz 10, Case postale 7239, 1002 Lausanne.
Hit list
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