Address
c/o Paul Stempfel
Hollerweg 7
1716 Plaffeien
Reports for CKS Mäder AG
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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 CKS Mäder AG
- CKS Mäder AG with its legal headquarters in Plaffeien is active. CKS Mäder AG operates in the sector «Architectural and engineering activities».
- The company was founded on 18.10.1989 and has 2 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.05.2022.
- The reported UID is CHE-107.757.381.
Commercial register information
Entry in the commercial register
18.10.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plaffeien
Commercial Registry Office
FR
Commercial register number
CH-217.0.630.571-5
UID/VAT
CHE-107.757.381
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb eines Architekturbüros.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sensia Treuhand AG | Fribourg | <2004 | 19.05.2022 | |
Other company names
Past and translated company names
- Architekturbüro Mäder & Luder AG
Ownership structure
Holdings
Newest SOGC notifications: CKS Mäder 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
Publication number: HR02-1005478694, Commercial Registry Office Fribourg, (217)
CKS Mäder AG, à Plaffeien, CHE-107.757.381 (SHAB vom 22.01.2014, s. 0/1300865). Gemäss Erklärung vom 09.05.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Gelöschte Personen:
Luder Christian, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien;
Sensia Treuhand AG (CH-217-0137558-7), Revisionsstelle.
Publication number: 1300865, Commercial Registry Office Fribourg, (217)
CKS Mäder AG, in Plaffeien, CHE-107.757.381 (SHAB vom 19.12.2013, s. 0/7225828).
Neue Adresse:
Hollerweg 17, c/o Paul Stempfel, 1716 Plaffeien.
Publication number: 6487418, Commercial Registry Office Fribourg, (217)
Architekturbüro Mäder & Luder AG, in Plaffeien, CH-217-0630571-5, Betrieb eines Architekturbüros. (SHAB vom 21.07.1995, s. 4116). Statuten geändert am 21.12.2011.
Firma neu:
CKS Mäder AG.
Zweck neu:
Betrieb eines Architektur- und Reisebüros. Streichung der Statutenbestimmung über die Sacheinlage vom 16.10.1989.
Mitteilung an die Aktionäre:
durch Brief oder elektronischer Post. Luder Christian, bisher eingetragen, ist neu wohnhaft in Zumholz. Mäder Christine, von Albligen, in Schwarzenburg, ist zum Verwaltungsratsmitglied mit Kollektivunterschrift zu zweien ernannt worden.
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.