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AG Zug ActiveLast change · 18 June 2026
Car-Bal Holding AG
CHE169650792Aubrigstrasse 12, 8802 Kilchberg ZH
1
Officers
1
Linked companies
1
Sectors
AI summary
Car-Bal Holding AG is a Swiss AG based in Kilchberg (ZH), active in the commercial register, with 1 person on record.▍
Company analysis
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Car-Bal Holding AG, AG · Zug · Kilchberg (ZH)
Officers1
Linked companies1
Share capitalCHF 100'000
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Finance / Fintech
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Company details
- Legal form
- AG
- Seat
- Kilchberg (ZH)
- Canton
- Zug
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Zweck der Gesellschaft ist das Halten, Verwalten sowie der Erwerb und die Veräusserung von Beteiligungen an Unternehmen im In- und Ausland. 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…
Register timeline
Recent commercial-register publications (SOGC).
- 18 June 2026Purpose update
Car-Bal Holding AG , bisher in Zug , CHE-169.650.792 , Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2025, Publ. 1006414618). Statutenänderung: 05.06.2026. Sitz neu: Kilchberg (ZH) . Domizil neu: Aubrigstrasse 12, 8802 Kilchberg ZH. Zweck neu: Zweck der Gesellsch
- 18 June 2026Struck off
Car-Bal Holding AG , in Zug , CHE-169.650.792 , Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2025, Publ. 1006414618). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Kilchberg (ZH) im Handelsregister des Kantons Zürich eingetragen und im Handelsregister
- 22 August 2025Management change
Car-Bal Holding AG , in Zug , CHE-169.650.792 , Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2014, S.0, Publ. 1775073). Eingetragene Personen neu oder mutierend: Marc, Alex, von Genève, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zwe
People and mandates
1 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
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<a href="https://regista.ch/research/c/CHE169650792" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE169650792" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 4 August 2026.