Age of the company
52 yearsCapital in CHF
150'000Active brands
0Reports for Kannewischer Ingenieurbüro AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Kannewischer Ingenieurbüro AG
- Kannewischer Ingenieurbüro AG has its legal headquarters in Cham, is active and operates in the sector «Architectural and engineering activities».
- There are 8 active persons registered in the management.
- The company has last changed their commercial register entry on 02.03.2022, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-102.426.853.
- There are 237 other active companies that have registered an identical address. These include: 3-5 GmbH, ABF Informatik AG, Abundance AG.
Management (8)
newest board members
newest authorized signatories
Ivan-Tomislav Biuk,
Roman Schlegel,
Alain Louis Dougoud,
Gregor Büeler,
Martin Kühn
Executive board
Commercial register information
Entry in the commercial register
22.06.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.010.196-9
UID/VAT
CHE-102.426.853
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Wasseraufbereitung für Bäder, Mineralbäder und Trinkwasser, Wirtschaftliche Energieversorgungen, Wärmerückgewinnung, Wärmepumpen und Solarheizungen, Technische Installationen für Bäder-, Sport-, Freizeitbauten und Kunsteisbahnen, Lüftungs- und Klimaanlagen, Sanitäre Installationen, Heizungsanlagen aller Systeme sowie Generalplanung und Gesamtberatung; kann sich an anderen Unternehmungen beteiligen, Lizenzen vergeben, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundstücke erwerben, verkaufen und belasten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Audvisa Revisions AG | Risch | 27.09.2019 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Audit Zug AG | Zug | 19.01.2006 | 26.09.2019 | |
OBT AG | Zug | <2004 | 18.01.2006 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Kannewischer Ingenieurbüro AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005417896, Commercial Registry Office Zug, (170)
Kannewischer Ingenieurbüro AG, in Cham, CHE-102.426.853, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2019, Publ. 1004757346).
Eingetragene Personen neu oder mutierend:
Biuk, Ivan-Tomislav, von Luzern, in Zug, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1004757346, Commercial Registry Office Zug, (170)
Kannewischer Ingenieurbüro AG, in Cham, CHE-102.426.853, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2019, Publ. 1004725445).
Eingetragene Personen neu oder mutierend:
Schlegel, Roman, von Zug, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004725445, Commercial Registry Office Zug, (170)
Kannewischer Ingenieurbüro AG, in Cham, CHE-102.426.853, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2018, Publ. 4029039).
Ausgeschiedene Personen und erloschene Unterschriften:
Audit Zug AG, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Audvisa Revisions AG (CHE-194.162.030), in Risch, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.