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About Skarne Holding AG
- Skarne Holding AG is a Company limited by shares (AG) with its legal headquarters in Rotkreuz. Skarne Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 12.11.1917 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 23.12.2011. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Skarne Holding AG is the following: CHE-100.151.869.
- On the same address there are 19 other active companies registered. These include: D. KURZ, PRAXIS FÜR PROPHYLAXE UND THERAPIE, Domino's Franchising GmbH, Emita-Stiftung.
Commercial register information
Entry in the commercial register
12.11.1917
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.019.428-3
UID/VAT
CHE-100.151.869
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verkauf und Besitz von Beteiligungen und Liegenschaften.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schneider Treuhand | Zürich | <2004 | 16.08.2009 | |
Other company names
Past and translated company names
- Pakta AG
- Pakta AG.
- Bank Künzler AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Skarne 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: 6475880, Commercial Registry Office Zug, (170)
Skarne Holding AG, in Zug, CH-170.3.019.428-3, Aktiengesellschaft (SHAB Nr. 157 vom 17.08.2009, S. 26, Publ. 5198626).
Statutenänderung:
09.12.2011.
Sitz neu:
Risch.
Domizil neu:
Sonnmatt 19, 6343 Rotkreuz.
Publication number: 5198626, Commercial Registry Office Zug, (170)
Skarne Holding AG, in Zug, CH-170.3.019.428-3, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2006, S. 21, Publ. 3201998).
Statutenänderung:
02.04.2009.
Aktien neu:
4'000 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 4000 Namenaktien zu CHF 1000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 23.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Schneider Treuhand, in Zürich, Revisionsstelle.
Publication number: 3201998, Commercial Registry Office Zug, (170)
Skarne Holding AG, Sitz [bisher: Risch ], CH-170.3.019.428-3, Erwerb, Verkauf und Besitz von Beteiligungen, Aktiengesellschaft (SHAB Nr. 196 vom 08.10.1999, S. 6907).
Statutenänderung:
20.12.2005.
Sitz Neu:
Zug.
Domizil Neu:
Alpenstrasse 12, 6300 Zug.
Eingetragene Personen Gelöscht:
[Kielholz, Pierre-Oliver, Heimat Mettau, in Cham, Mitglied ohne Zeichnungsberechtigung].
Hit list
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