Age of the company
9 yearsCapital in CHF
115'498Active brands
0Reports for K-Equity AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder 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 K-Equity AG
- K-Equity AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company K-Equity AG consists of 3 persons. The foundation of the company took place on 17.03.2015.
- The company has last modified its commercial register entry on 19.04.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-366.239.504.
- Adrenaline Capital AG, Alessandro Levi Laurenti lic. iur., Rechtsanwalt und Notar, ALPMONT AG have the same address as K-Equity AG.
Management (3)
newest board members
newest authorized signatories
Alessandro Giorgio Levi Laurenti,
Maurice Levi Laurenti,
Roman Koch
Commercial register information
Entry in the commercial register
17.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.564-2
UID/VAT
CHE-366.239.504
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerben, Verwalten und Veräussern von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: K-Equity 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: HR02-1005452719, Commercial Registry Office Zug, (170)
K-Equity AG, in Baar, CHE-366.239.504, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2018, Publ. 4308219).
Domizil neu:
Neuhofstrasse 19A, 6340 Baar.
Ausgeschiedene Personen und erloschene Unterschriften:
Levi Laurenti, Giorgio, italienischer Staatsangehöriger, in St. Moritz, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Nater, Peter, von Kemmental, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Levi Laurenti, Alessandro, von Castaneda, in Walchwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: 4308219, Commercial Registry Office Zug, (170)
K-Equity AG, in Baar, CHE-366.239.504, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2018, Publ. 4302127).
Statutenänderung:
08.06.2018.
Aktienkapital neu:
CHF 115'498.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 115'498.00 [bisher: CHF 100'000.00].
Aktien neu:
573'910 Namenaktien zu CHF 0.10 und 5'810'700 Namenaktien zu CHF 0.01 (Stimmrechtsaktien) [bisher: 4'260'900 Namenaktien zu CHF 0.01 (Stimmrechtsaktien) und 573'910 Namenaktien zu CHF 0.10]. Ordentliche Kapitalerhöhung.
Publication number: 4302127, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB Nr. 55 vom 20.03.2015, Meldungs Nr. 2'053'665, publizierten Tagesregistereintrages Nr. 3'389 vom 17.03.2015 K-Equity AG, in Baar, CHE-366.239.504, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2015, Publ. 2053665).
Aktien neu:
573'910 Namenaktien zu CHF 0.10 und 4'260'900 Namenaktien zu CHF 0.01 (Stimmrechtsaktien) [nicht: 573'910 Namenaktien zu CHF 0.10 und 4'260'900 Namenaktien zu CHF 0.01].
Hit list
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