• Charles Keller Design-AG

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    Register number: CH-320.3.024.668-8
    Sector: Manufacturing of household appliances

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Charles Keller Design-AG

    • Charles Keller Design-AG is active in the industry «Manufacturing of household appliances» and is currently active. The legal headquarters are in St. Gallen.
    • The company was founded on 15.04.1985.
    • The company has last modified its commercial register entry on 14.11.2011. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-102.867.306.
    • Next to the company Charles Keller Design-AG there are 7 other active companies with an identical address. These include: Baukom AG, Bollhalder Walser Architektur AG, Brunner Landschaftsarchitekten GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of household appliances

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

    Gestaltung, Planung und Ausführung von Beleuchtungsanlagen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen sowie Grundstücke erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Alder Treuhand AG
    Heiden 14.11.2011

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Alder & Alder Treuhandgesellschaft
    Heiden 02.07.2009 13.11.2011
    Visocontrol AG
    Heiden <2004 01.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Keller Charles Design-AG
    • Keller Ch. Design-AG St. Gallen
    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: Charles Keller 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 221/2011 - 14.11.2011
    Categories: Change in management, Change of auditors

    Publication number: 6414832, Commercial Registry Office St. Gallen, (320)

    Charles Keller Design-AG, in St. Gallen, CH-320.3.024.668-8, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2009, S. 23, Publ. 5107462).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alder & Alder Treuhandgesellschaft (CH-300.2.012.525-1), in Heiden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Keller, Charles, von Amlikon-Bissegg, in St. Gallen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Keller, Marlis, von Amlikon-Bissegg, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion mit Einzelprokura];
    Alder Treuhand AG (CH-300.3.011.117-0), in Heiden, Revisionsstelle.

    SOGC 125/2009 - 02.07.2009
    Categories: Miscellaneous changes

    Publication number: 5107462, Commercial Registry Office St. Gallen, (320)

    Charles Keller Design-AG, in St. Gallen, CH-320.3.024.668-8, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2001, S. 7228).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Visocontrol AG, in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Alder & Alder Treuhandgesellschaft (CH-300.2.012.525-1), in Heiden, Revisionsstelle.

    SOGC 179/2001 - 17.09.2001
    Categories: Miscellaneous changes

    Commercial Registry Office St. Gallen, (320)

    Charles Keller Design-AG, in St. Gallen, Gestaltung, Planung und Ausführung von Beleuchtungsanlagen, Aktiengesellschaft (SHAB Nr. 244 vom 18.12.1997, S. 9112). [Behördliche Umbenennung].

    Eingetragene Personen neu oder mutierend:
    Keller, Charles, von Amlikon-Bissegg, in St. Gallen, Mitglied, mit Einzelunterschrift [bisher: von Griesenberg];
    Keller, Marlis, von Amlikon-Bissegg, in St. Gallen, mit Einzelprokura [bisher: von Griesenberg].

    Hit list

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