Age of the company
12 yearsCapital in CHF
2,6 Mio.Active brands
0Reports for Kamla International Holdings AG
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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 Kamla International Holdings AG
- Kamla International Holdings AG has its legal headquarters in Grandval and is active. It operates in the sector «Operation of other financial institutions».
- Kamla International Holdings AG was founded on 09.12.2011.
- On the 12.09.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of BE is CHE-286.223.747.
Commercial register information
Entry in the commercial register
09.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grandval
Commercial Registry Office
BE
Commercial register number
CH-036.3.052.501-8
UID/VAT
CHE-286.223.747
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Kauf, das Halten und Verwalten von direkten und indirekten Beteiligungen an anderen Unternehmen in der Schweiz und im Ausland, sowie deren Koordination, Management und Aufsicht. Die Gesellschaft kann Zweigniederlassungen und Agenturen im In- und Ausland errichten. Die Gesellschaft kann jede Tätigkeit ausüben, die geeignet ist, den Zweck der Gesellschaft direkt oder indirekt zu fördern. Sie kann Immaterialgüterrechte im In- und Ausland erwerben, halten, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Deuber & Beuret SA | Cortaillod | 26.11.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Düdingen | 14.12.2011 | 25.11.2013 | |
Other company names
Past and translated company names
- Kamla International Holdings SA
- Kamla International Holdings Ltd
Ownership structure
Holdings
Newest SOGC notifications: Kamla International Holdings 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: HR02-1005559184, Commercial Registry Office Berne, (36)
Kamla International Holdings AG, in Grandval, CHE-286.223.747, Aktiengesellschaft (SHAB Nr. 93 vom 13.05.2022, Publ. 1005472871).
Statutenänderung:
01.09.2022.
Aktienkapital neu:
CHF 2'600'000.00 [bisher: CHF 1'600'000.00].
Liberierung Aktienkapital neu:
CHF 2'600'000.00 [bisher: CHF 1'600'000.00].
Aktien neu:
26'000 Namenaktien zu CHF 100.00 [bisher: 16'000 Namenaktien zu CHF 100.00]. Ordentliche Erhöhung des Aktienkapitals.
Publication number: HR02-1005472871, Commercial Registry Office Berne, (36)
Kamla International Holdings AG, in Grandval, CHE-286.223.747, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2019, Publ. 1004593734).
Domizil neu:
Vers chez l'Ecrivain 10, 2745 Grandval.
Eingetragene Personen neu oder mutierend:
Bregnard, Pascal, von La Chaux-de-Fonds, in Chez-le-Bart (La Grande Béroche), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Chez-le-Bart (La Grande-Béroche), Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Masown, Sanjeev Kumar, indischer Staatsangehöriger, in Chandigarh (IN), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004593734, Commercial Registry Office Berne, (36)
Kamla International Holdings AG, in Grandval, CHE-286.223.747, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2018, Publ. 1004531991).
Statutenänderung:
15.03.2019.
Aktienkapital neu:
CHF 1'600'000.00 [bisher: CHF 1'100'000.00].
Liberierung Aktienkapital neu:
CHF 1'600'000.00 [bisher: CHF 1'100'000.00].
Aktien neu:
16'000 Namenaktien zu CHF 100.00 [bisher: 11'000 Namenaktien zu CHF 100.00]. Ordentliche Erhöhung des Aktienkapitals.
Hit list
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