• Brem + Zehnder AG

    AG
    active
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    Register number: CH-400.3.009.008-5
    Sector: Interior design and decoration

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Brem + Zehnder AG

    • Brem + Zehnder AG is a Company limited by shares (AG) with its legal headquarters in Muhen. Brem + Zehnder AG belongs to the industry «Interior design and decoration» and is currently active.
    • The management of the company Brem + Zehnder AG, which was founded on the 03.04.1990, consists of 2 persons.
    • The company has last changed their commercial register entry on 26.04.2024, under «Notifications» you will find all changes.
    • The company's UID is CHE-106.419.042.
    • There are 3 other active companies that have registered an identical address. These include: B+Z - Holding AG, SSI Schäfer AG, Zweigniederlassung Muhen, Tanzschule Dance2bee GmbH.

    Management (2)

    newest board members

    Stefan Suter,
    Marc Riedo

    newest authorized signatories

    Stefan Suter,
    Marc Riedo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Interior design and decoration

    Purpose (Original language)

    Betrieb eines Innenarchitekturbüros und Handel mit Einrichtungsgegenständen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wiget Treuhand AG
    Oberentfelden 06.08.1993

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Brem + Zehnder 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 240426/2024 - 26.04.2024
    Categories: Change in management

    Publication number: HR02-1006019142, Commercial Registry Office Aargau, (400)

    Brem + Zehnder AG, in Muhen, CHE-106.419.042, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2020, Publ. 1004884716).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brem, Heinz, von Rudolfstetten-Friedlisberg, in Muhen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Zehnder, Kurt, von Winterthur, in Lenzburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Suter, Stefan, von Kölliken, in Unterentfelden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift];
    Riedo, Marc, von Langnau im Emmental, in Zofingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].

    SOGC 200507/2020 - 07.05.2020
    Categories: Change in management

    Publication number: HR02-1004884716, Commercial Registry Office Aargau, (400)

    Brem + Zehnder AG, in Muhen, CHE-106.419.042, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.1996, S.3359).

    Eingetragene Personen neu oder mutierend:
    Riedo, Marc, von Langnau im Emmental, in Zofingen, mit Einzelunterschrift;
    Suter, Stefan, von Kölliken, in Unterentfelden, mit Einzelunterschrift.

    SOGC 1996109/1996 - 07.06.1996
    Categories: Miscellaneous changes

    Commercial Registry Office Aargau, (400)

    Brem + Zehnder AG, in Muhen, Betrieb eines Innenarchitekturbüros usw., Aktiengesellschaft (SHAB Nr.120 vom 23.6.1994 S.3522).

    Statuten geändert am:
    14.5.1996.

    Aktienkapital neu:
    Fr.100000 (bisher: Fr.50000).

    Liberierung Aktienkapital neu:
    Fr.100000.

    Aktien neu:
    100 Namenaktien zu Fr.1000 (bisher: 50 Namenaktien zu Fr.1000).

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief.

    Hit list

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