Reports for Ed. Kübler & Co AG
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About Ed. Kübler & Co AG
- Ed. Kübler & Co AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Winterthur.
- The company was founded on 30.06.1993.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.10.2024.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-101.860.916.
- The address is identical with 7 other active companies. These include: colibri people AG, Hänni Holzpellets AG, Kübler Beteiligungen AG.
Management (5)
newest board members
Christoph Marcel Kübler,
Philip Marc Kübler,
Pia Kübler,
Heinz Friedrich Kübler
newest authorized signatories
Christoph Marcel Kübler,
Philip Marc Kübler,
Pia Kübler,
Hermann Zygmunt,
Heinz Friedrich Kübler
Commercial register information
Entry in the commercial register
30.06.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.003.947-4
UID/VAT
CHE-101.860.916
Sector
Trading with various goods
Purpose (Original language)
Import, Handel, Lagerung und Umschlag für Dritte von festen und flüssigen Brenn- und Treibstoffen, Warentransport aller Art, Betrieb von Selbstbedienungstankstellen, Autopflegeeinrichtungen sowie Verwaltung, Kauf und Verkauf von Liegenschaften; kann sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consultive Revisions AG | Winterthur | <2004 | ||
Other company names
Past and translated company names
- Kübler Ed. & Co AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ed. Kübler & Co 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: HR02-1006149185, Commercial Registry Office Zurich, (20)
Ed. Kübler & Co AG, in Winterthur, CHE-101.860.916, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005786554).
Eingetragene Personen neu oder mutierend:
Kübler, Heinz, von Winterthur, in Seuzach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Neftenbach];
Kübler, Philip, von Winterthur, in Hettlingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Winterthur];
Kübler, Pia, von Winterthur, in Seuzach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Neftenbach].
Publication number: HR02-1005786554, Commercial Registry Office Zurich, (20)
Ed. Kübler & Co AG, in Winterthur, CHE-101.860.916, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2013, S.0, Publ. 973951).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 29.06.2023 Aktiven von CHF 27'163'700.00 und Passiven (Fremdkapital) von CHF 26'300'000.00 auf die Kübler Immobilien AG, in Winterthur (CHE-107.494.218).
Gegenleistung:
keine.
Publication number: 973951, Commercial Registry Office Zurich, (20)
Ed. Kübler & Co AG, in Winterthur, CH-020.3.003.947-4, Aktiengesellschaft (SHAB Nr. 112 vom 14.06.2010, S. 25, Publ. 5674056).
Eingetragene Personen neu oder mutierend:
Kübler, Philip, von Winterthur, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Kübler, Christoph, von Winterthur, in Neftenbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.