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About F. Zaugg AG Kälte + Klima
- F. Zaugg AG Kälte + Klima has its legal headquarters in Thun and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- F. Zaugg AG Kälte + Klima was founded on 14.11.2008.
- The most recent commercial register change was made on 21.01.2019. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of BE under the UID CHE-114.589.249.
- There are 4 other active companies that have registered an identical address. These include: BCB Julen, BeZa GmbH, topVAC GmbH.
Management (3)
newest board members
Christine Zaugg-Imboden,
Fritz Zaugg Jun.,
Michael Germann Reichle
newest authorized signatories
Christine Zaugg-Imboden,
Fritz Zaugg Jun.,
Michael Germann Reichle
Commercial register information
Entry in the commercial register
14.11.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thun
Commercial Registry Office
BE
Commercial register number
CH-036.3.043.325-9
UID/VAT
CHE-114.589.249
Sector
Trading in consumer goods
Purpose (Original language)
Die Gesellschaft bezweckt den Handel mit Kühlmöbeln, den Verkauf gewerblicher Kühl- und Tiefkühlanlagen sowie Installationen und Reparaturen dieser Anlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WISTAG Revision AG | Thun | 21.01.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B&N Treuhand GmbH | Steffisburg | 20.11.2008 | 20.01.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: F. Zaugg AG Kälte + Klima
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: HR02-1004546197, Commercial Registry Office Berne, (36)
F. Zaugg AG Kälte + Klima, in Thun, CHE-114.589.249, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2016, Publ. 2901829).
Ausgeschiedene Personen und erloschene Unterschriften:
B&N Treuhand AG (CHE-106.349.890), in Steffisburg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
WISTAG Revision AG (CHE-104.019.565), in Thun, Revisionsstelle.
Publication number: 2901829, Commercial Registry Office Berne, (36)
F. Zaugg AG Kälte + Klima, in Thun, CHE-114.589.249, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2015, Publ. 2402579).
Eingetragene Personen neu oder mutierend:
Zaugg, Christine, von Trub, in Hilterfingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2402579, Commercial Registry Office Berne, (36)
F. Zaugg AG Kälte + Klima, in Thun, CHE-114.589.249, Aktiengesellschaft (SHAB Nr. 226 vom 20.11.2008, S. 3, Publ. 4741274).
Eingetragene Personen neu oder mutierend:
B&N Treuhand AG (CHE-106.349.890), in Steffisburg, Revisionsstelle [bisher: B & N Treuhand (CH-092.3.001.091-2)].
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.