Kronengut Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-110.059.219
Calendar
Date of incorporation:
12/11/2003
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'093'000.00

Previous Company Names

  • e-sential AG

Management

Male

Adrian Imhof

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Endingen

Member of the board

Individual signing authority

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Male

Reto Weber

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Dielsdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Detlev Leopold

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Schöfflisdorf

Member of the board

Joint signing authority (any two to sign)

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Christian Vils

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Dielsdorf

Member of the board

Joint signing authority (any two to sign)

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Adrian Imhof

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Unterendingen

Chairperson of the board

Individual signing authority

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Susanne Imhof

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Unterendingen

Member of the board

Individual signing authority

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Male

Thomas Esslinger

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Boppelsen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o RA MLaw Jonas Koller Poststrasse 14 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)9013.05.200318
21776502.10.202519307.10.20251006451523
31907027.12.2019103.01.20201004796647
4816808.06.201811213.06.20184286907
5341317.03.20175722.03.20173418331
6156429.01.20162303.02.20162637917
71346810.10.201419915.10.20141770603
8R1248119.09.2014R18424.09.20141731235
9143031.01.20112504.02.201123/6017880
10320409.03.20065215.03.200617/3287580

Company Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten