• HERZOG Küchen AG

    SG
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    Register number: CH-320.9.067.074-1
    Sector: Furniture manufacturing

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    Capital unknown

    Employees

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    Active brands

    0

    Reports for HERZOG Küchen AG

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    Company dossier as PDF

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    About HERZOG Küchen AG

    • HERZOG Küchen AG is currently active and the industry «Furniture manufacturing». The legal headquarters are in Gossau SG.
    • HERZOG Küchen AG has one person entered in its management.
    • The last commercial register change was made on 16.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of SG is CHE-427.027.494.
    • Companies with the same address as HERZOG Küchen AG: Aepli Immo AG, Aepli Invest AG, Aepli Management AG.

    Management (1)

    For the supreme institution of the company, please look at the head office

    newest authorized signatories

    Marc Brüllhardt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Furniture manufacturing

    Purpose (Original language)

    Die Gesellschaft bezweckt die Herstellung, den Vertrieb und die Montage von Küchen und Küchenmöbeln aller Art; sie kann Liegenschaften erwerben, halten und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Herzog Küchen AG
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    Head office

    HERZOG Küchen AG in Homburg

    Other branches (3)

    HERZOG Küchen AG in Rapperswil SG
    HERZOG Küchen AG in Schlieren
    Herzog Küchen AG in Effretikon

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HERZOG Küchen 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 240216/2024 - 16.02.2024
    Categories: Change in management

    Publication number: HR02-1005963443, Commercial Registry Office St. Gallen, (320)

    HERZOG Küchen AG, in Gossau (SG), CHE-427.027.494, schweizerische Zweigniederlassung (SHAB Nr. 185 vom 25.09.2023, Publ. 1005844818).

    Hauptsitz in:
    Homburg.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Huber, Marco, von Amriswil, in Wil SG, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Brüllhardt, Marc, von Schwarzenburg, in Pfyn, Leiter der Zweigniederlassung, mit Einzelunterschrift.

    SOGC 230925/2023 - 25.09.2023
    Categories: Change of company address

    Publication number: HR02-1005844818, Commercial Registry Office St. Gallen, (320)

    HERZOG Küchen AG, in Gossau (SG), CHE-427.027.494, schweizerische Zweigniederlassung (SHAB Nr. 53 vom 16.03.2022, Publ. 1005428342).

    Hauptsitz in:
    Homburg.

    Domizil neu:
    Sommeraustrasse 3, 9200 Gossau SG.

    SOGC 220316/2022 - 16.03.2022
    Categories: Change of company name

    Publication number: HR02-1005428342, Commercial Registry Office St. Gallen, (320)

    Herzog Küchen AG, in Gossau (SG), CHE-427.027.494, schweizerische Zweigniederlassung (SHAB Nr. 96 vom 20.05.2010, S.5, Publ. 5640246).

    Hauptsitz in:
    Homburg.

    Firma neu:
    HERZOG Küchen AG.

    Neue Identifikationsnummer Hauptsitz:
    CHE-101.711.860 [Anpassung aufgrund geänderter Eintragungsvorschriften.] [bisher: Identifikationsnummer Hauptsitz: CH-440.3.004.409-2].

    Firma Hauptsitz neu:
    HERZOG Küchen AG [bisher: Firma Hauptsitz: Herzog Küchen AG].

    Hit list

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