Reports for DEPOT POLSTERMÖBEL AG
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About DEPOT POLSTERMÖBEL AG
- DEPOT POLSTERMÖBEL AG is currently active and the industry «Trading in household appliances and related goods». The legal headquarters are in Baar.
- The management has one active person registered.
- The company has last modified its commercial register entry on 27.03.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company DEPOT POLSTERMÖBEL AG is registered under the UID CHE-100.985.314.
- There are 68 other active companies that have registered an identical address. These include: A-Group Hospitality SA, ALDOR AG, Aleinus AG.
Commercial register information
Entry in the commercial register
19.10.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-100.3.013.443-6
UID/VAT
CHE-100.985.314
Sector
Trading in household appliances and related goods
Purpose (Original language)
Handel mit Einrichtungsgegenständen jeder Art, insbesondere Ledermöbel; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrium Zürich GmbH | Zürich | 27.03.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fasching Treuhand | Zürich | 02.02.2015 | 26.03.2025 | |
| PLURIAUDIT SA | Lugano | 28.04.2008 | 25.01.2015 | |
| Laris Fiduciaria SA | Lugano | <2004 | 27.04.2008 | |
Other company names
Past and translated company names
- Lederpark Emmenbrücke AG
- Depot Polstermöbel AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DEPOT POLSTERMÖBEL 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: HR02-1006293013, Commercial Registry Office Zug, (170)
DEPOT POLSTERMÖBEL AG, in Baar, CHE-100.985.314, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195777).
Ausgeschiedene Personen und erloschene Unterschriften:
Fasching Treuhand (CHE-110.219.322), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Auditrium Zürich GmbH (CHE-167.706.631), in Zürich, Revisionsstelle.
Publication number: HR02-1005195777, Commercial Registry Office Zug, (170)
DEPOT POLSTERMÖBEL AG, in Baar, CHE-100.985.314, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2016, S.0, Publ. 3135187).
Aktien neu:
250 Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 3135187, Commercial Registry Office Zug, (170)
DEPOT POLSTERMÖBEL AG, in Baar, CHE-100.985.314, Aktiengesellschaft (SHAB Nr. 21 vom 02.02.2015, Publ. 1965279).
Domizil neu:
c/o Gyseler AG , Ruessenstrasse 6, 6340 Baar.
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.