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About SWISS KRONO Holding AG
- SWISS KRONO Holding AG from Luzern operates in the sector «Business management and administration» and is active.
- SWISS KRONO Holding AG was founded on 21.11.1988.
- The most recent commercial register change was made on 06.05.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-101.527.606.
- Companies with the same address as SWISS KRONO Holding AG: Antares Beteiligungen AG, Athena Beteiligungen AG, Athena Real Estate AG.
Management (11)
newest board members
Mauro Capozzo,
Georg Benes,
Maciej Jan Karnicki,
Andreas Gerber,
Peter Cornelius Wijnbergen
newest authorized signatories
Mauro Capozzo,
Kevin Andreas Smith,
Marco Oberholzer,
Georg Benes,
Maciej Jan Karnicki
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: HR02-1006324582, 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.
Publication number: HR02-1006181994, Commercial Registry Office Lucerne, (100)
SWISS KRONO Holding AG, in Luzern, CHE-101.527.606, Aktiengesellschaft (SHAB Nr. 193 vom 04.10.2024, Publ. 1006145716).
Ausgeschiedene Personen und erloschene Unterschriften:
Mäder, Georg, von Zürich, in Zürich, Direktor, mit Kollektivunterschrift zu zweien;
von Tippelskirch, Max, deutscher Staatsangehöriger, in Freienbach, Direktor, 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.