Age of the company
14 yearsCapital in CHF
300'000Active brands
0Address
Via Zorzi 4
6900 Paradiso
Reports for KERN TUNNELTECHNIK SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 KERN TUNNELTECHNIK SA
- KERN TUNNELTECHNIK SA has its legal headquarters in Paradiso and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The company was founded on 04.01.2010.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.01.2024.
- The reported UID is CHE-115.318.500.
- On the same address there are 11 other active companies registered. These include: Adams Berg SA, Agalph Holding AG, DBB Corporation Sagl.
Management (4)
newest board members
Christof Haberland,
Carsten Weiss,
Christian Johannes Schwörer,
Reiner Wilhelm Kern
newest authorized signatories
Christof Haberland,
Carsten Weiss,
Christian Johannes Schwörer,
Reiner Wilhelm Kern
Commercial register information
Entry in the commercial register
04.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-501.3.014.042-2
UID/VAT
CHE-115.318.500
Sector
Architectural and engineering activities
Purpose (Original language)
La fornitura di casseforme speciali e sistemi in acciaio di casseratura standard per la costruzione di gallerie. La progettazione di macchinari e di procedure, la costruzione, il montaggio, la messa in funzione, l'istruzione del personale e la manutenzione di macchinari per la costruzione di gallerie. Potrà partecipare a società similari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconsul Società di Revisione SA | Chiasso | 30.11.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: KERN TUNNELTECHNIK SA
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: HR02-1005944323, Commercial Registry Office Ticino, (501)
KERN TUNNELTECHNIK SA, in Paradiso, CHE-115.318.500, società anonima (Nr. FUSC 25 del 04.02.2022, Pubbl. 1005397969).
Persone dimissionarie e firme cancellate:
Kern, Annalisa, cittadina italiana, in Paradiso, membro, con firma collettiva a due con un membro;
Schmitz, Andrina Isabel, da Fraubrunnen, in Zürich, membro, con firma collettiva a due con un membro;
Testa, Leandro Adriano, da St. Moritz, in St. Moritz, membro, con firma collettiva a due con un membro.
Nuove persone iscritte o modifiche:
Haberland, Christof, cittadino austriaco, in Hinterbrühl (AT), presidente, con firma collettiva a due;
Kern, Reiner Wilhelm, cittadino germanico, in Paradiso, membro, con firma collettiva a due [finora: presidente, con firma collettiva a due con un membro];
Schwörer, Christian, cittadino germanico, in Ulm (DE), membro, con firma collettiva a due;
Weiss, Carsten, cittadino germanico, in Ludwigsburg (DE), membro, con firma collettiva a due.
Publication number: HR02-1005397969, Commercial Registry Office Ticino, (501)
KERN TUNNELTECHNIK SA, in Paradiso, CHE-115.318.500, società anonima (Nr. FUSC 132 del 10.07.2020, Pubbl. 1004934502).
Nuove persone iscritte o modifiche:
Schmitz, Andrina Isabel, da Fraubrunnen, in Zürich, membro, con firma collettiva a due con un membro.
Publication number: HR02-1004934502, Commercial Registry Office Ticino, (501)
KERN TUNNELTECHNIK SA, in Paradiso, CHE-115.318.500, società anonima (Nr. FUSC 125 del 30.06.2017, p.0, Pubbl. 3614819).
Statuti modificati:
06.07.2020.
Nuove azioni:
300 azioni nominative da CHF 1'000.00 [finora: 300 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera raccomandata o per notifica comprovata da ricevuta.
Nuove persone iscritte o modifiche:
Kern, Reiner Wilhelm, cittadino germanico, in Paradiso, presidente, con firma collettiva a due con un membro [finora: Kern, Reiner].
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.