KFG GROUP AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.590.582
Calendar
Date of incorporation:
5/3/1991
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 400'000.00

Previous Company Names

  • KSR Hosco AG
  • (KSR Hosco SA) (KSR Hosco Ltd)
  • KFG GROUP AG
  • (KFG GROUP SA) (KFG GROUP LTD)

Management

Male

Daniel Roth

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Hildisrieden

Member of the board

Individual signing authority

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Kronenberger Treuhand AG

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Luzern

Liquidator

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Male

Anton Duss

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Hünenberg

Member of the board

Individual signing authority

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Josef Greter

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Cham

Manager

Joint signing authority (any two to sign)

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Male

Josef Greter

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Neuheim

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Anton Duss

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Wiegand

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Erlenbach am Main, DE

Chairperson of the board

Individual signing authority

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Male

Thomas Gerling

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Bürgstadt, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Kolb

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Hitzkirch

Member of the board

Joint signing authority (any two to sign)

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Female

Andrea van den Heijkant-Köppel

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Ruessenstrasse 4 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)9316.05.19912106
2872805.06.202310908.06.20231005763848
31653619.11.202022924.11.20201005030166
4440126.03.20186229.03.20184142635
51437617.11.201622722.11.20163175551
61682319.12.201124922.12.20116472628
71820429.12.2008206.01.200920/4812522
81274524.10.200621030.10.200617/3612470
91200519.12.200225030.12.200229/791810
10848017.09.200118321.09.20017363

Company Purpose

Beteiligung an Unternehmungen sowie Ueberwachung, Koordination, Administration, Management, Consulting der gesamten Gruppe, deren Partner- und Tochtergesellschaften sowie Vertrieb von mess- und regeltechnischen Geräten oder sonstigen Komponenten aus der Mess- und Regeltechnik; kann Patente, Lizenzen, Marken- und andere Schutzrechte und Herstellungsverfahren erwerben, entwickeln und verwalten, Grundstücke erwerben, verwalten und veräussern, Tochtergesellschaften errichten sowie sich an Unternehmungen beteiligen