SWISS KRONO Services AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-328.968.631
Calendar
Date of incorporation:
7/18/2011
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Location:
Zollikon
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Office:
Zollikon
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Kronoswiss Services AG

Management

Male

Jürg Steiger

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Winterthur

Chairperson of the board

Individual signing authority

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Male

Georg Benes

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Küsnacht

Member of the board

Individual signing authority

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Male

Urs Fluder

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Ines Kaindl Benes

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Andreas Böttger

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Küssnacht SZ

Member of the board

Joint signing authority (any two to sign)

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Male

Mauro Capozzo

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Willisau

Member of the board

Joint signing authority (any two to sign)

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Maciej Karnicki

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Ochla (PL)

Member of the board

Joint signing authority (any two to sign)

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Cornelia Schreyer

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Zürich

Manager

Joint signing authority (any two to sign)

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David Hussey

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Unterägeri

Joint signing authority (any two to sign)

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Ines Kaindl Benes

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Küsnacht ZH

Chairperson of the board

Joint signing authority (any two to sign)

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David Hussey

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Stockport

Joint signing authority (any two to sign)

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Martin Brettenthaler

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Ines Kaindl

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Küsnacht (ZH)

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Seestrasse 18 8702 Zollikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1116407.01.2021712.01.20211005071047
24170630.10.202021504.11.20201005014460
31965104.06.201810807.06.20184274687
43023730.08.201717004.09.20173730175
5376526.01.20172131.01.20173315567
63208414.09.201618119.09.20163060631
7382328.01.20162202.02.20162632571
82679623.08.201316528.08.20131047057
9804806.03.20134811.03.20137097700
10577013.02.20123316.02.20126554198

Company Purpose

Die Gesellschaft bezweckt Finanzierung, Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art; Ausübung von kommerziellen, finanziellen und anderen Tätigkeiten für andere Gesellschaften, insbesondere für solche der SWISS KRONO GRUPPE. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Immaterialgüterrechte erwerben und verwalten.