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About H. Kuny & Cie AG
- H. Kuny & Cie AG with its legal headquarters in Küttigen is a Company limited by shares (AG) from the sector «Trading in consumer goods». H. Kuny & Cie AG is active.
- The management consists of 4 persons. The company was founded on 01.01.1918.
- The company has last changed their commercial register entry on 24.04.2024, under «Notifications» you will find all changes.
- The company's UID is CHE-102.036.268.
- Companies with an identical address: Kuny AG, Kuny-Stiftung, Personalstiftung der Kuny AG.
Management (4)
newest board members
Dr. iur. Niklaus Daniel Honauer,
René Lenzin,
Hans Georg Kuny
newest authorized signatories
Roger Gut,
Dr. iur. Niklaus Daniel Honauer,
René Lenzin,
Hans Georg Kuny
Commercial register information
Entry in the commercial register
01.01.1918
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Küttigen
Commercial Registry Office
AG
Commercial register number
CH-400.3.914.025-4
UID/VAT
CHE-102.036.268
CHE-253.847.585 VAT
Sector
Trading in consumer goods
Purpose (Original language)
Erwerb und dauernde Verwaltung von sowie Handel mit Beteiligungen an kommerziellen und industriellen Gesellschaften sowie Finanzierung solcher Unternehmen; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Balsiger & Partner AG | Zofingen | 29.09.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Aarau | <2004 | 28.09.2004 | |
Other company names
Past and translated company names
- H. Kuny & Cie SA
- H. Kuny & Cie Ltd
- Kuny H. & Cie AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: H. Kuny & Cie 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: HR02-1006016794, Commercial Registry Office Aargau, (400)
H. Kuny & Cie AG, in Küttigen, CHE-102.036.268, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2023, Publ. 1005861470).
Eingetragene Personen neu oder mutierend:
Gut, Roger, von Zürich, in Zürich, mit Kollektivprokura zu zweien.
Publication number: HR02-1005861470, Commercial Registry Office Aargau, (400)
H. Kuny & Cie AG, in Küttigen, CHE-102.036.268, Aktiengesellschaft (SHAB Nr. 122 vom 28.06.2021, Publ. 1005230415).
Ausgeschiedene Personen und erloschene Unterschriften:
Mathys, Esther, von Alchenstorf, in Villnachern, mit Kollektivprokura zu zweien.
Publication number: HR02-1005230415, Commercial Registry Office Aargau, (400)
H. Kuny & Cie AG, in Küttigen, CHE-102.036.268, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2019, Publ. 1004658384).
Fusion:
Übernahme der Aktiven und Passiven der Kern Bänder AG, in Küttigen (CHE-113. 683.785), gemäss Fusionsvertrag vom 08.06.2021 und Bilanz per 31.12.2020. Aktiven von CHF 270'262.00 und Passiven (Fremdkapital) von CHF 179'099.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
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.