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kernTerminal AG, Zug, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

kernTerminal AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE169122725

Founded23/12/2021

AddressChamerstrasse 176, 6300 Zug, ZG

Dati legali e stato

Legal FormAG

StatusActive

Registration Date23/12/2021

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (9 events)

27/02/2024

Appointed Mirko Udo Wötzel (person)

Appointed as Officer

04/09/2023

Appointed Daniel Blau (person)

Appointed as Officer

23/12/2021

Company incorporated

Incorporation date: 2021-12-23

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Mirko Udo Wötzel

Officer · Joint signature for two persons

Appointed: 27/02/2024

—

Officer · Joint signature for two persons

Appointed: 04/09/2023

—

Juan José Rodríguez Navarro

Officer · Joint signature for two persons

Appointed: 28/04/2023

—

Juan Carlos Lozano Merino

Officer · Joint signature for two persons

Appointed: 28/04/2023

—

Ãlvaro De La Guardia Escardó

Officer · Joint signature for two persons

Appointed: 28/04/2023

—

Showing 1–5 of 8

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Chamerstrasse 176

6300 Zug

ZG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of capital

10/12/2024

Change of management

27/02/2024

Change of management

04/09/2023

Change of capital

23/08/2023

Change of address

23/08/2023

Change of management

28/04/2023

Change of capital

03/02/2022

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Status change

23/12/2021

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED JUSTIN LINES 🇬🇧Mrs Giulia Margaret Helden 🇬🇧Mr Taironi Itagiba De Moura

kernTerminal AG