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About CKS Mäder AG
- CKS Mäder AG has its legal headquarters in Plaffeien and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management of the company CKS Mäder AG consists of 2 persons.
- The commercial register entry of the company was last modified on 20.05.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-107.757.381.
- On the same address as CKS Mäder AG there are 2 other active companies registered. These include: Hirschen Immobilien AG, Schneekristall AG.
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)
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
Branches (0)
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
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