SWISS KRONO Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.527.606
Calendar
Date of incorporation:
11/21/1988
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
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Capital:
CHF 6'690'000.00

Previous Company Names

  • Krono Holding AG
  • (Krono Holding SA) (Krono Holding Ltd.)

Management

Male

Marco Syfrig

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Kovacic

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Schenkon

Manager

Joint signing authority (any two to sign)

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Male

Jürg Steiger

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Peter Wijnbergen

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Toronto, CA

Member of the board

Joint signing authority (any two to sign)

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Male

Maciej Karnicki

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Zielona Gora, PL

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Oberholzer

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Vechigen

Limited joint signing authority (any two to sign)

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Male

Kevin Smith

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Zürich

Limited 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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Male

Andreas Gerber

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Uitikon

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Ralph Klocke

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München, DE

Limited joint signing authority (any two to sign)

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Ines Kaindl-Benes

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Küsnacht

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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Address & Locations

Primary Address

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Museggstrasse 14 6004 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
276122.01.2026100655090327.01.20261006550903
3777707.08.2025100640644612.08.20251006406446
4432601.05.2025100632458206.05.20251006324582
51119128.11.2024100619335103.12.20241006193351
61070214.11.2024100618199419.11.20241006181994
7934001.10.2024100614571604.10.20241006145716
8195027.02.2024100597476301.03.20241005974763
9117501.02.2024100595350906.02.20241005953509
10123708.02.2023100567634813.02.20231005676348

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen; Ausübung aller kommerziellen, finanziellen und anderen Tätigkeiten; die Gesellschaft wird als Familienunternehmen geführt.