• FAB Design AG

    AG
    active
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    Register number: CH-400.3.018.862-7
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About FAB Design AG

    • FAB Design AG has its legal headquarters in Hunzenschwil and is active. It operates in the sector «Operation of design, graphics and jewellery studios».
    • The company was founded on 17.10.1997 and has one person in its management.
    • The company has last modified its commercial register entry on 28.11.2019. All previous commercial register entries are available under «Notifications».
    • FAB Design AG is registered in the Canton of AG under the UID CHE-108.672.847.
    • The company FAB Design AG has currently registered 2 different trademarks or applications for trademarks.
    • BTS Gastro GmbH, Dionik Unternehmer GmbH, IBC (International Business Consulting) Switzerland GmbH have the same address as FAB Design AG.

    Management (1)

    newest board members

    Roland Rysanek

    newest authorized signatories

    Roland Rysanek

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Herstellung von Personenwagen, Individualisierung und Modifikation von Personenwagen sowie Handel mit Personenwagen und Fahrzeugbestandteilen aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Effida Treuhand und Revisionen AG
    Mellingen 11.11.2008 30.09.2019
    Treuhand- und Steuerberatungsbüro Martin Koller
    Mellingen <2004 10.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

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

    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
    18.01.2000 deleted 06554/1999
    - deleted 02439/2020

    Newest SOGC notifications: FAB Design 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 191128/2019 - 28.11.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004770303, Commercial Registry Office Aargau, (400)

    FAB Design AG, in Hunzenschwil, CHE-108.672.847, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2019, Publ. 1004727583). Gemäss Erklärung des Verwaltungsrates vom 28.10.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    SOGC 191001/2019 - 01.10.2019
    Categories: Change of auditors

    Publication number: HR02-1004727583, Commercial Registry Office Aargau, (400)

    FAB Design AG, in Hunzenschwil, CHE-108.672.847, Aktiengesellschaft (SHAB Nr. 94 vom 17.05.2013, S.0, Publ. 7191232).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Effida Treuhand und Revisionen (CHE-101.631.600), in Zürich, Revisionsstelle.

    SOGC 94/2013 - 17.05.2013
    Categories: Change of company purpose

    Publication number: 7191232, Commercial Registry Office Aargau, (400)

    FAB Design AG, in Hunzenschwil, CHE-108.672.847, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2011, Publ. 6058000).

    Statutenänderung:
    02.05.2013.

    Zweck neu:
    Herstellung von Personenwagen, Individualisierung und Modifikation von Personenwagen sowie Handel mit Personenwagen und Fahrzeugbestandteilen aller Art;
    kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Hit list

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