• Crestyle AG

    ZG
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    Register number: CH-170.3.011.122-9
    Sector: Trading in consumer goods

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for Crestyle AG

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    About Crestyle AG

    • Crestyle AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Rotkreuz.
    • The management of the company Crestyle AG consists of 3 persons. The foundation of the company took place on 07.06.1985.
    • On the 07.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.627.093.
    • There are 71 other active companies registered at the same address. These include: 3 Mountain Holding AG, 4-D Smart Building Solutions AG, 58 Bau GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel auf eigene und fremde Rechnung, Herstellung und Vertrieb von textilen Produkten und anderen Waren; kann ferner Treuhandgeschäfte tätigen, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, Geschäfte finanzieren und fördern, Grundstücke erwerben und sich an Unternehmen ähnlicher Art beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Huwiler & Partner Treuhand AG
    Cham 29.10.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    thv AG
    Aarau <2004 20.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Crestyle SA
    • Crestyle Ltd
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 06.02.1978 active 06085/1977

    Newest SOGC notifications: Crestyle 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 230807/2023 - 07.08.2023
    Categories: Change of company address

    Publication number: HR02-1005810948, Commercial Registry Office Zug, (170)

    Crestyle AG, in Risch, CHE-103.627.093, Aktiengesellschaft (SHAB Nr. 101 vom 26.05.2023, Publ. 1005754711).

    Domizil neu:
    Lettenstrasse 7, 6343 Rotkreuz.

    SOGC 230526/2023 - 26.05.2023
    Categories: Change in management

    Publication number: HR02-1005754711, Commercial Registry Office Zug, (170)

    Crestyle AG, in Risch, CHE-103.627.093, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2019, Publ. 1004747128).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Villiger-Fischer, Luzia, von Auw, in Meierskappel, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Piller, Lisa, von Plaffeien, in Luzern, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.

    SOGC 191029/2019 - 29.10.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004747128, Commercial Registry Office Zug, (170)

    Crestyle AG, in Risch, CHE-103.627.093, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2017, Publ. 3319919). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 03.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lustenberger, Armin, von Malters, in Laax, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Lustenberger, Severin, von Malters, in Dagmersellen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Forster, Doris, von Malters, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift];
    Niederberger, Irene, von Doppleschwand, in Meierskappel, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
    Villiger-Fischer, Luzia, von Auw, in Meierskappel, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
    Huwiler & Partner Treuhand AG (CHE-104.141.060), in Cham, Revisionsstelle.

    Hit list

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