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About Kühne Holding AG
- Kühne Holding AG has its legal headquarters in Schindellegi and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 06.09.1993 and has 11 persons in its management.
- The most recent commercial register change was made on 11.06.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of SZ under the UID CHE-102.149.553.
- Next to the company Kühne Holding AG there are 9 other active companies with an identical address. These include: HELP Logistics AG, Kühne + Nagel Fin AG, Kühne + Nagel Finance AG.
Management (11)
newest board members
Carsten Knobel,
Dr. Thomas Stähelin,
Karl Gernandt,
Dr. Jörg Wolfgang Wolle,
Dr. Andreas Gebhard Rittstieg
newest authorized signatories
Sascha Braun,
Dominik Marc de Daniel,
John Yeboah,
Mika Johannes Liitola,
Tobias Kunz
Executive board
Commercial register information
Entry in the commercial register
06.09.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Feusisberg
Commercial Registry Office
SZ
Commercial register number
CH-130.0.006.677-3
UID/VAT
CHE-102.149.553
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Sie kann auch Liegenschaften erwerben, verwalten, vermieten und veräussern. Die Gesellschaft verfolgt ihren Zweck als wirtschaftlich selbständiges, privates Familienunternehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 11.06.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 17.03.2014 | 10.06.2024 | |
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: Kühne Holding 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: HR02-1006053440, Commercial Registry Office Schwyz, (130)
Kühne Holding AG, in Feusisberg, CHE-102.149.553, Aktiengesellschaft (SHAB Nr. 79 vom 24.04.2024, Publ. 1006016495).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.
Publication number: HR02-1006016495, Commercial Registry Office Schwyz, (130)
Kühne Holding AG, in Feusisberg, CHE-102.149.553, Aktiengesellschaft (SHAB Nr. 47 vom 07.03.2024, Publ. 1005979770).
Eingetragene Personen neu oder mutierend:
De Daniel, Dominik, von Herrliberg, in Herrliberg, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Mitglied, ohne Zeichnungsberechtigung];
Braun, Sascha, von Adliswil, in Adliswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005979770, Commercial Registry Office Schwyz, (130)
Kühne Holding AG, in Feusisberg, CHE-102.149.553, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2023, Publ. 1005832868).
Ausgeschiedene Personen und erloschene Unterschriften:
Nowotne, Doreen, deutsche Staatsangehörige, in Freienbach, Geschäftsführerin, mit Kollektivunterschrift zu zweien.
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.