• KS Finanz & Beteiligungs AG

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    Register number: CH-310.3.001.521-2
    Sector: Operation of other financial institutions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for KS Finanz & Beteiligungs AG

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    Company dossier as PDF

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    About KS Finanz & Beteiligungs AG

    • KS Finanz & Beteiligungs AG with its legal headquarters in Horn is a Company limited by shares (AG) from the sector «Operation of other financial institutions». KS Finanz & Beteiligungs AG is active.
    • The management consists of one person. The company was founded on 23.05.2005.
    • On the 28.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company KS Finanz & Beteiligungs AG is registered under the UID CHE-112.368.370.

    Management (1)

    newest board members

    Wenzel Sistek

    newest authorized signatories

    Wenzel Sistek

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwalten sowie Veräusserung von Beteiligungen, Tätigung von Finanzanlagen im In- und Ausland. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, verkaufen und belasten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Orbeco Unternehmensberatung AG
    St. Gallen 27.05.2005 19.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • KS Finanz AG
    • KMS Finanz AG
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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: KS Finanz & Beteiligungs 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196799, Commercial Registry Office Thurgau, (440)

    KS Finanz & Beteiligungs AG, in Horn, CHE-112.368.370, Aktiengesellschaft (SHAB Nr. 4 vom 07.01.2021, Publ. 1005065989).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 210107/2021 - 07.01.2021
    Categories: Change in management

    Publication number: HR02-1005065989, Commercial Registry Office Thurgau, (440)

    KS Finanz & Beteiligungs AG, in Horn, CHE-112.368.370, Aktiengesellschaft (SHAB Nr. 159 vom 20.08.2018, Publ. 4423913).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kreuzthaler, Friedrich, genannt Fritz, österreichischer Staatsangehöriger, in St. Gallen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Sistek, Wenzel, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 159/2018 - 20.08.2018
    Categories: Change of company address

    Publication number: 4423913, Commercial Registry Office Thurgau, (440)

    KS Finanz & Beteiligungs AG, in Horn, CHE-112.368.370, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2015, Publ. 2002559).

    Domizil neu:
    Bahnhofplatz 6, 9326 Horn.

    Hit list

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