• Kromberg & Schubert Eastern Asia AG

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    Register number: CH-020.3.037.426-3
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    3,1 Mio.

    Employees

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    Active brands

    0

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    About Kromberg & Schubert Eastern Asia AG

    • Kromberg & Schubert Eastern Asia AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Steinhausen.
    • The company was founded on 20.12.2011.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.09.2024.
    • The company's UID is CHE-464.613.408.
    • The address is identical with 4 other active companies. These include: Go Wild AG, Heiniger Kabel AG, Zweigniederlassung Steinhausen, Kromberg & Schubert AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung, das Halten und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Grundstücke erwerben, halten, bewirtschaften und veräussern, Finanzierungs-, Sanierungs- und lnterzessionsmassnahmen zugunsten von Aktionären, Konzerngesellschaften oder Dritten vornehmen sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen gewähren, soweit diese Tätigkeiten dem Hauptzweck dienen. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck dienen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Beckmann Wirtschaftsberatung AG
    Luzern 30.09.2024

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    Former auditor (1)
    Name City Since Until
    Fellmann & Partner AG
    Zug 23.12.2011 29.09.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Kromberg & Schubert Eastern Asia SA
    • Kromberg & Schubert Eastern Asia Ltd
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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: Kromberg & Schubert Eastern Asia 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 240930/2024 - 30.09.2024
    Categories: Change of auditors

    Publication number: HR02-1006141014, Commercial Registry Office Zug, (170)

    Kromberg & Schubert Eastern Asia AG, in Steinhausen, CHE-464.613.408, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2021, Publ. 1005267965).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fellmann & Partner AG (CHE-106.523.685), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Beckmann Wirtschaftsberatung AG (CHE-106.709.669), in Luzern, Revisionsstelle.

    SOGC 210810/2021 - 10.08.2021
    Categories: Change of company address

    Publication number: HR02-1005267797, Commercial Registry Office Zurich, (20)

    Kromberg & Schubert Eastern Asia AG, in Zürich, CHE-464.613.408, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2014, S.0, Publ. 1867173). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Steinhausen im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 210810/2021 - 10.08.2021
    Categories: Change of company address

    Publication number: HR02-1005267965, Commercial Registry Office Zug, (170)

    Kromberg & Schubert Eastern Asia AG, bisher in Zürich, CHE-464.613.408, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2014, Publ. 1867173).

    Statutenänderung:
    16.07.2021.

    Sitz neu:
    Steinhausen.

    Domizil neu:
    Sumpfstrasse 22, 6312 Steinhausen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

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