Reports for SWISS KRONO Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About SWISS KRONO Holding AG
- SWISS KRONO Holding AG in Luzern is a Company limited by shares (AG) from the sector «Business management and administration». SWISS KRONO Holding AG is active.
- The company was entered in the trade register on the 21.11.1988 and has 11 persons in its management.
- The commercial register entry of the company was last modified on 12.08.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register LU under the UID CHE-101.527.606.
- Antares Beteiligungen AG, Athena Beteiligungen AG, Athena Real Estate AG are registered at the same address.
Management (11)
newest board members
Andreas Gerber,
Mauro Capozzo,
Georg Benes,
Maciej Jan Karnicki,
Peter Cornelius Wijnbergen
newest authorized signatories
Ralph Klocke,
Andreas Gerber,
Mauro Capozzo,
Kevin Andreas Smith,
Marco Oberholzer
Commercial register information
Entry in the commercial register
21.11.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.437-9
UID/VAT
CHE-101.527.606
Sector
Business management and administration
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen; Ausübung aller kommerziellen, finanziellen und anderen Tätigkeiten; die Gesellschaft wird als Familienunternehmen geführt.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 08.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 07.06.2009 | |
Other company names
Past and translated company names
- Krono Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SWISS KRONO 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: HR02-1006406446, Commercial Registry Office Lucerne, (100)
SWISS KRONO Holding AG, in Luzern, CHE-101.527.606, Aktiengesellschaft (SHAB Nr. 86 vom 06.05.2025, Publ. 1006324582).
Ausgeschiedene Personen und erloschene Unterschriften:
Stebler, Beat Christian, von Nunningen, in Hergiswil (NW), Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gerber, Andreas, von Langnau im Emmental, in Uitikon, Mitglied des Verwaltungsrates, Direktor, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Klocke, Ralph, deutscher Staatsangehöriger, in München (DE), mit Kollektivprokura zu zweien.
Publication number: HR02-1006324582, Commercial Registry Office Lucerne, (100)
SWISS KRONO Holding AG, in Luzern, CHE-101.527.606, Aktiengesellschaft (SHAB Nr. 235 vom 03.12.2024, Publ. 1006193351).
Eingetragene Personen neu oder mutierend:
Capozzo, Mauro, von Willisau, in Willisau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006193351, Commercial Registry Office Lucerne, (100)
SWISS KRONO Holding AG, in Luzern, CHE-101.527.606, Aktiengesellschaft (SHAB Nr. 225 vom 19.11.2024, Publ. 1006181994).
Eingetragene Personen neu oder mutierend:
Oberholzer, Marco, von Eschenbach (SG), in Vechigen, mit Kollektivprokura zu zweien;
Smith, Kevin Andreas, deutscher Staatsangehöriger, in Zürich, mit Kollektivprokura 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.