• HKS Holding AG

    FR
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    Register number: CH-217.3.551.940-6
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About HKS Holding AG

    • HKS Holding AG is a Company limited by shares (AG) with its legal headquarters in Düdingen. HKS Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 07.09.2018, under «Notifications» you will find all changes.
    • HKS Holding AG is registered in the Canton of FR under the UID CHE-423.384.682.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an in - und ausländischen Unternehmen aller Art (Nebenzweck gemäss Statuten).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORE Revision AG
    Düdingen 16.01.2013

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HKS 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

    SOGC 180907/2018 - 07.09.2018
    Categories: Miscellaneous changes

    Publication number: HR02-1004451290, Commercial Registry Office Fribourg, (217)

    HKS Holding AG, in Düdingen, CHE-423.384.682 (SHAB vom 19.12.2013, s. 0/7225828). Die eingetragene Revisionsstelle Cotting Revisions AG (CH-035-9026903-3) firmiert neu CORE Revision AG (CHE-230.955.198).

    SOGC 10/2013 - 16.01.2013
    Categories: Miscellaneous changes

    Publication number: 7017030, Commercial Registry Office Fribourg, (217)

    HKS Holding AG, in Düdingen, Juraweg 27, 3186 Düdingen, CH-217-3551940-6. Neue Aktiengesellschaft. Statuten vom 09.01.2013.

    Zweck:
    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an in - und ausländischen Unternehmen aller Art (Nebenzweck gemäss Statuten).

    Aktienkapital:
    CHF 100'000.--, voll liberiert, eingeteilt in 100 Namenaktien zu CHF 1'000.--. Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Publikationsorgan:
    SHAB.

    Mitteilung an die Aktionäre:
    durch Brief oder E-Mail. Stalder Kurt, von Sumiswald, in Düdingen, ist zum Verwaltungsratsmitglied und Präsidenten ernannt worden;
    Stalder Helene, von Oberschrot, in Düdingen, ist zum Verwaltungsratsmitglied ernannt worden;
    beide zeichnen mit Einzelunterschrift.

    Revisionsstelle:
    Cotting Revisions AG (CH-035-9026903-3), in Düdingen.

    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.

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