• KL Swiss AG

    ZH
    active
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    Register number: CH-020.3.036.188-0
    Sector: Operation of restaurants

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

    Reports for KL Swiss AG

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    Company dossier as PDF

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    About KL Swiss AG

    • KL Swiss AG is active in the industry «Operation of restaurants» and is currently active. The legal headquarters are in Zürich.
    • The management of the company KL Swiss AG, which was founded on the 08.02.2011, consists of 4 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.04.2024.
    • The UID registered in the commercial register of ZH is CHE-201.606.689.
    • On the same address there are 13 other active companies registered. These include: Bay Group Holding AG, Bay Limmat AG, Bay Sismondi AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

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

    Die Gesellschaft bezweckt den Bau, Planung und Leitung gastronomischer Betriebe sowie Analyse, Beratung und Betreuung im Gastro-Bereich in der Schweiz. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Auditrium Zürich GmbH
    Zürich 06.12.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fasching Treuhand
    Zürich 11.01.2019 05.12.2021

    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: KL Swiss 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 240412/2024 - 12.04.2024
    Categories: Change of company address

    Publication number: HR02-1006007167, Commercial Registry Office Zurich, (20)

    KL Swiss AG, in Zürich, CHE-201.606.689, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2023, Publ. 1005842322).

    Domizil neu:
    Stampfenbachstrasse 142, 8006 Zürich.

    SOGC 230921/2023 - 21.09.2023
    Categories: Change in management

    Publication number: HR02-1005842322, Commercial Registry Office Zurich, (20)

    KL Swiss AG, in Zürich, CHE-201.606.689, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2021, Publ. 1005349385).

    Eingetragene Personen neu oder mutierend:
    Vollenweider Lilienthal, Patrick Charles, von Zürich, in Zürich, Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien.

    SOGC 211206/2021 - 06.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005349385, Commercial Registry Office Zurich, (20)

    KL Swiss AG, in Zürich, CHE-201.606.689, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2021, Publ. 1005143151).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fasching Treuhand (CHE-110.219.322), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Auditrium Zürich GmbH (CHE-167.706.631), in Zürich, Revisionsstelle.

    Hit list

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