Reports for Krom River Holdings AG
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Economic information
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Payment collection information
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Company dossier as PDF
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About Krom River Holdings AG
- Krom River Holdings AG is a Company limited by shares (AG) with its legal headquarters in Zug. Krom River Holdings AG belongs to the industry «Services for banks and credit institutions» and is currently active.
- The management of the company Krom River Holdings AG, entered in the trade register on the 01.07.2008, consists of 3 persons.
- 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 07.03.2022.
- In the commercial register the company Krom River Holdings AG is registered under the UID CHE-114.395.596.
- 1principle GmbH, 2B Trade GmbH, 4chain AG are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Christopher Brodie,
Dr. iur. Markus E. Bösiger,
Oliver Habke
Commercial register information
Entry in the commercial register
01.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.361-3
UID/VAT
CHE-114.395.596
Sector
Services for banks and credit institutions
Purpose (Original language)
Dauerndes Halten und Verwalten von Beteiligungen an anderen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MBB Consulting GmbH | Zug | 07.03.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 07.07.2008 | 10.11.2021 | |
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: Krom River Holdings 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: HR02-1005421195, Commercial Registry Office Zug, (170)
Krom River Holdings AG, in Zug, CHE-114.395.596, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2021, Publ. 1005331759).
Eingetragene Personen neu oder mutierend:
MBB Consulting GmbH (CHE-163.382.239), in Zug, Revisionsstelle.
Publication number: HR02-1005331759, Commercial Registry Office Zug, (170)
Krom River Holdings AG, in Zug, CHE-114.395.596, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2019, Publ. 1004567527).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CH-020.3.020.876-5), in Zürich, Revisionsstelle.
Publication number: HR02-1004567527, Commercial Registry Office Zug, (170)
Krom River Holdings AG, in Baar, CHE-114.395.596, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2017, Publ. 3699455).
Statutenänderung:
05.02.2019.
Sitz neu:
Zug.
Domizil neu:
Poststrasse 24, 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.