Age of the company
14 yearsCapital in CHF
100'000Active brands
0Reports for HRS Keystone AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HRS Keystone AG
- HRS Keystone AG is a Company limited by shares (AG) with its legal headquarters in Baar. HRS Keystone AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- HRS Keystone AG has 4 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.04.2022.
- The UID registered in the commercial register of ZG is CHE-115.055.312.
- Companies with an identical address: Adrenaline Capital AG, Alessandro Levi Laurenti lic. iur., Rechtsanwalt und Notar, ALPMONT AG.
Management (4)
newest board members
newest authorized signatories
Roman Koch,
Rebecca Elisabeth Kull,
Maurice Levi Laurenti,
Martin Kull
Commercial register information
Entry in the commercial register
09.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-130.3.014.879-6
UID/VAT
CHE-115.055.312
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Dienstleistungen im Zusammenhang mit dem Erwerb, der Veräusserung, Finanzierung und Verwaltung von Immobilien und Immobilienprojekten; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 15.09.2009 | ||
Other company names
Past and translated company names
- HRS Keystone Ltd.
Ownership structure
Holdings
Newest SOGC notifications: HRS Keystone 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: HR02-1005456334, Commercial Registry Office Zug, (170)
HRS Keystone AG, in Baar, CHE-115.055.312, Aktiengesellschaft (SHAB Nr. 122 vom 28.06.2021, Publ. 1005230120).
Ausgeschiedene Personen und erloschene Unterschriften:
Nater, Peter, von Kemmental, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kull, Martin, von Niederlenz, in Steckborn, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Bottighofen];
Kull, Rebecca, von Wil (SG), in Steckborn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zuber, Rebecca, in Zürich].
Publication number: HR02-1005230120, Commercial Registry Office Zug, (170)
HRS Keystone AG, bisher in Wollerau, CHE-115.055.312, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2016, Publ. 3243559).
Statutenänderung:
06.05.2021.
Sitz neu:
Baar.
Domizil neu:
Neuhofstrasse 19A, 6340 Baar.
Publication number: HR02-1005230044, Commercial Registry Office Schwyz, (130)
HRS Keystone AG, in Wollerau, CHE-115.055.312, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2016, Publ. 3243559). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.
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.