• Bucher Küchen-Design AG

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    Register number: CH-280.3.008.192-8
    Sector: Furniture manufacturing

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Other addresses

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    Company dossier as PDF

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    About Bucher Küchen-Design AG

    • Bucher Küchen-Design AG with its legal headquarters in Liestal is a Company limited by shares (AG) from the sector «Furniture manufacturing». Bucher Küchen-Design AG is active.
    • Bucher Küchen-Design AG has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.08.2024.
    • The company Bucher Küchen-Design AG is registered under the UID CHE-112.158.418.
    • Next to the company Bucher Küchen-Design AG there are 7 other active companies with an identical address. These include: AD Autotechnik GmbH, Adfiso GmbH, DA Solution GmbH.

    Management (1)

    newest board members

    Andreas Camenzind

    newest authorized signatories

    Andreas Camenzind

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Furniture manufacturing

    Purpose (Original language)

    Fabrikation und Installation von sowie Handel mit Einbauküchen und entsprechendem Zubehör. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Triflex Treuhand AG
    Aarau 24.12.2004 20.08.2024

    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: Bucher Küchen-Design 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 240821/2024 - 21.08.2024
    Categories: Change of auditors

    Publication number: HR02-1006111012, Commercial Registry Office Basel-Landschaft, (280)

    Bucher Küchen-Design AG, in Liestal, CHE-112.158.418, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2019, Publ. 1004752679). Gemäss Erklärung vom 29.07.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Triflex Treuhand AG (CHE-107.672.678), in Brugg, Revisionsstelle.

    SOGC 191105/2019 - 05.11.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004752679, Commercial Registry Office Basel-Landschaft, (280)

    Bucher Küchen-Design AG, in Pratteln, CHE-112.158.418, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2015, S.0, Publ. 2412507).

    Statutenänderung:
    28.10.2019.

    Sitz neu:
    Liestal.

    Domizil neu:
    Lausenerstrasse 22, 4410 Liestal.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen neu oder mutierend:
    Camenzind, Andreas, von Gersau, in Magden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gunzgen].

    SOGC 194/2015 - 07.10.2015
    Categories: Change of auditors

    Publication number: 2412507, Commercial Registry Office Basel-Landschaft, (280)

    Bucher Küchen-Design AG, in Pratteln, CHE-112.158.418, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2012, Publ. 6589476). [Neue] Weitere Adresse: Räffelstrasse 11, 8045 Zürich. [bisher: Weitere Adresse: Schmiedgasse 26, 8604 Volketswil.].Eingetragene Personen neu oder mutierend: Triflex Treuhand AG (CHE-107.672.678), in Brugg, Revisionsstelle [bisher: Triflex Treuhand AG (CH-400.3.017.618-0)].

    Hit list

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