• Kronostyle AG

    LU
    active
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    Register number: CH-100.3.023.468-3
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Kronostyle AG

    • Kronostyle AG from Luzern operates in the sector «Operation of other financial institutions» and is active.
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 20.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-100.728.266.
    • On the same address as Kronostyle AG there are 14 other active companies registered. These include: Antares Beteiligungen AG, Athena Beteiligungen AG, Athena Real Estate AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Finanzierung, Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art; Ausübung aller kommerziellen, finanziellen und anderen Tätigkeiten; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Erwerb und Verwaltung von Immaterialgüterrechten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fellmann & Partner AG
    Zug 28.07.2004 22.08.2017
    Ernst & Young AG
    Zürich <2004 27.07.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Kronostyle 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 240320/2024 - 20.03.2024
    Categories: Change in management

    Publication number: HR02-1005989959, Commercial Registry Office Lucerne, (100)

    Kronostyle AG, in Luzern, CHE-100.728.266, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2023, Publ. 1005676331).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brettenthaler, Martin, von Warth-Weiningen, in Riehen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Wijnbergen, Peter Cornelius, niederländischer Staatsangehöriger, in Luzern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230213/2023 - 13.02.2023
    Categories: Change in management

    Publication number: HR02-1005676331, Commercial Registry Office Lucerne, (100)

    Kronostyle AG, in Luzern, CHE-100.728.266, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2017, Publ. 3710225).

    Eingetragene Personen neu oder mutierend:
    Stebler, Beat Christian, von Nunningen, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Arlesheim].

    SOGC 162/2017 - 23.08.2017
    Categories: Change of auditors

    Publication number: 3710225, Commercial Registry Office Lucerne, (100)

    Kronostyle AG, in Luzern, CHE-100.728.266, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2017, Publ. 3679669). Mit Erklärung vom 17.08.2017 wurde auf die eingeschränkte Revision verzichtet.

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

    Hit list

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