Age of the company
30 yearsCapital in CHF
3,1 Mio.Active brands
0Reports for Kühne Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Kühne Holding AG
- Kühne Holding AG has its legal headquarters in Schindellegi, is active and operates in the sector «Operation of investment companies».
- The company was founded on 06.09.1993.
- 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 24.04.2024.
- Kühne Holding AG is registered in the Canton of SZ under the UID CHE-102.149.553.
- There are 10 other active companies that have registered an identical address. These include: Ariesco AG, HELP Logistics 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) Customise the company purpose with just a few clicks.
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 | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 17.03.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | <2004 | 16.03.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.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: HR02-1006016495, 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.
Publication number: HR02-1005832868, Commercial Registry Office Schwyz, (130)
Kühne Holding AG, in Feusisberg, CHE-102.149.553, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2023, Publ. 1005782815).
Eingetragene Personen neu oder mutierend:
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.