• SWISS KRONO Services AG

    ZH
    active
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    Register number: CH-100.3.793.242-7
    Sector: Operation of investment companies

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SWISS KRONO Services AG

    • SWISS KRONO Services AG has its legal headquarters in Zollikon, is active and operates in the sector «Operation of investment companies».
    • The management of the company SWISS KRONO Services AG consists of 2 persons. The foundation of the company took place on 18.07.2011.
    • The company has last changed their commercial register entry on 12.01.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-328.968.631.
    • Next to the company SWISS KRONO Services AG there are 5 other active companies with an identical address. These include: Blockchain Suisse s.r.o., Prag, Zweigniederlassung Zollikon, DOMINÉ & PARTNERS AG, Iminka AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt Finanzierung, Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art; Ausübung von kommerziellen, finanziellen und anderen Tätigkeiten für andere Gesellschaften, insbesondere für solche der SWISS KRONO GRUPPE. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Immaterialgüterrechte erwerben und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Luzern 21.07.2011 01.02.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Kronoswiss Services AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SWISS KRONO Services 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

    SOGC 210112/2021 - 12.01.2021
    Categories: Change in management

    Publication number: HR02-1005071047, Commercial Registry Office Zurich, (20)

    SWISS KRONO Services AG, in Zollikon, CHE-328.968.631, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2020, Publ. 1005014460).

    Eingetragene Personen neu oder mutierend:
    Steiger, Jürg Christian, von Wigoltingen, in Winterthur, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Benes, Georg, österreichischer Staatsangehöriger, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201104/2020 - 04.11.2020
    Categories: Change in management

    Publication number: HR02-1005014460, Commercial Registry Office Zurich, (20)

    SWISS KRONO Services AG, in Zollikon, CHE-328.968.631, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2018, Publ. 4274687).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaindl Benes, Ines, österreichische Staatsangehörige, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Steiger, Jürg Christian, von Wigoltingen, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 108/2018 - 07.06.2018
    Categories: Change of company address, Change in management

    Publication number: 4274687, Commercial Registry Office Zurich, (20)

    SWISS KRONO Services AG, in Zürich, CHE-328.968.631, Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2017, Publ. 3730175).

    Statutenänderung:
    29.05.2018.

    Sitz neu:
    Zollikon.

    Domizil neu:
    Seestrasse 18, 8702 Zollikon.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schreyer, Cornelia, österreichische Staatsangehörige, in Zürich, Direktorin, mit Kollektivunterschrift zu zweien.

    Hit list

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