• Urech Bodendesign AG

    AG
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    Register number: CH-400.3.917.017-6
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Urech Bodendesign AG

    • Urech Bodendesign AG with its legal headquarters in Wettingen is active. Urech Bodendesign AG operates in the sector «Other building work (incl. Interior finishing)».
    • The management has 2 active persons registered.
    • The last commercial register change was made on 05.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-107.128.363.
    • betoli AG, imhuus ag, Lägere Partner AG have the same address as Urech Bodendesign AG.

    Management (2)

    newest board members

    Ilir Laski,
    Gjon Bibiqaj

    newest authorized signatories

    Ilir Laski,
    Gjon Bibiqaj

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb eines Parkett- und Unterlagsbodengeschäftes sowie Durchführung aller Geschäfte und Abschluss von Verträgen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen; die Gesellschaft kann Zweigniederlassungen errichten und sich an gleichen oder verwandten Unternehmen des In- und Auslandes beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Küng Treuhand AG
    Luzern 24.08.2006

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Beckmann Wirtschaftsberatung AG
    Luzern <2004 23.08.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Urech Parkett- und Unterlagsböden AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Urech Bodendesign 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

    SOGC 211105/2021 - 05.11.2021
    Categories: Change in management

    Publication number: HR02-1005327895, Commercial Registry Office Aargau, (400)

    Urech Bodendesign AG, in Wettingen, CHE-107.128.363, Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2021, Publ. 1005075277).

    Eingetragene Personen neu oder mutierend:
    Laski, Ilir, kosovarischer Staatsangehöriger, in Neuenhof, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Bibiqaj, Gjon, von Luzern, in Emmen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210115/2021 - 15.01.2021
    Categories: Change in management

    Publication number: HR02-1005075277, Commercial Registry Office Aargau, (400)

    Urech Bodendesign AG, in Wettingen, CHE-107.128.363, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2014, S.0, Publ. 1278683).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Moos, Dr. André, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Laski, Ilir, kosovarischer Staatsangehöriger, in Neuenhof, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 6/2014 - 10.01.2014
    Categories: Change of company address

    Publication number: 1278683, Commercial Registry Office Aargau, (400)

    Urech Bodendesign AG, in Wettingen, CHE-107.128.363, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2008, S. 2, Publ. 4512106).

    Domizil neu:
    Landstrasse 179, 5430 Wettingen.

    Hit list

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