• Deluxe Parkett AG

    ZG
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    Register number: CH-140.3.002.981-5
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Deluxe Parkett AG

    • Deluxe Parkett AG is active in the industry «Other building work (incl. Interior finishing)» and is currently active. The legal headquarters are in Baar.
    • The management of the company Deluxe Parkett AG consists of 2 persons. The foundation of the company took place on 17.01.2007.
    • The company has last changed their commercial register entry on 14.07.2023, under «Notifications» you will find all changes.
    • Deluxe Parkett AG is registered in the Canton of ZG under the UID CHE-113.381.491.
    • The address is identical with 53 other active companies. These include: ADRIA ESTATE AG, ajmana GmbH, Aktiengesellschaft für Projektentwicklung.

    Management (2)

    newest board members

    Mentor Gergoci

    Executive board

    Valentin Collaku

    newest authorized signatories

    Valentin Collaku,
    Mentor Gergoci

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Verlegen von Parkett-, Laminat- und weiteren Bodenbelägen, Erbringung von Dienstleistungen im Innenausbau sowie Vornahme von allgemeinen Montagen. Die Gesellschaft kann Handel mit Waren aller Art betreiben sowie Import- und Exportgeschäfte tätigen. Sie kann Lizenzen, Patente, Erfindungen, Verfahren, Urheberrechte, Marken und andere Immaterialgüterrechte erwerben, verwalten, verwerten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MB-Treuhand, Manuela Cathry & Partner
    Schattdorf 23.01.2007 03.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Deluxe Parkett AG in Rothenburg

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Deluxe Parkett 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 230714/2023 - 14.07.2023
    Categories: Change in management

    Publication number: HR02-1005795716, Commercial Registry Office Zug, (170)

    Deluxe Parkett AG, in Baar, CHE-113.381.491, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2019, Publ. 1004681020).

    Eingetragene Personen neu oder mutierend:
    Collaku, Valentin, von Hochdorf, in Hochdorf, Geschäftsführer, mit Einzelprokura.

    SOGC 190722/2019 - 22.07.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004681020, Commercial Registry Office Zug, (170)

    Deluxe Parkett AG, in Baar, CHE-113.381.491, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2019, Publ. 1004555335).

    Zweigniederlassung neu:
    Rothenburg (CHE-313.115.921) [bisher: Luzern (CH-100.9.796.798-0)].

    SOGC 190131/2019 - 31.01.2019
    Categories: Change in management

    Publication number: HR02-1004555335, Commercial Registry Office Zug, (170)

    Deluxe Parkett AG, in Baar, CHE-113.381.491, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2016, Publ. 3170513).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Matthias Dominik, von Winterthur, in Wikon, Geschäftsführer, mit Einzelunterschrift.

    Hit list

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