Reports for In Holz Design AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout In Holz Design AG
- In Holz Design AG is currently active and the industry «Production and processing of wooden goods». The legal headquarters are in Luterbach.
- The management consists of 3 persons. The company was founded on 15.06.1993.
- The commercial register entry of the company was last modified on 17.02.2010. Under «Notifications» it is possible to view all previous changes.
- The company In Holz Design AG is registered under the UID CHE-107.909.484.
Commercial register information
Entry in the commercial register
15.06.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luterbach
Commercial Registry Office
SO
Commercial register number
CH-251.3.000.398-0
UID/VAT
CHE-107.909.484
Sector
Production and processing of wooden goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb einer Schreinerei und Zimmerei. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und ist berechtigt, Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Solothurn | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: In Holz 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
Publication number: 5499250, Commercial Registry Office Solothurn, (241)
In Holz Design AG, in Luterbach, CH-251.3.000.398-0, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2009, S. 13, Publ. 5349456).
Eingetragene Personen neu oder mutierend:
BDO AG, in Solothurn (CH-260.9.000.017-8), Revisionsstelle [bisher: BDO Visura, in Solothurn].
Publication number: 5349456, Commercial Registry Office Solothurn, (241)
In Holz Design AG, in Luterbach, CH-251.3.000.398-0, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2008, S. 13, Publ. 4277808).
Eingetragene Personen neu oder mutierend:
Stuber-Lüthi, Eva, von Kyburg-Buchegg, in Luterbach, mit Einzelunterschrift;
Stuber, Andreas, von Kyburg-Buchegg, in Luterbach, mit Kollektivunterschrift zu zweien.
Publication number: 4277808, Commercial Registry Office Solothurn, (241)
In Holz Design AG, bisher in Obergerlafingen, CH-251.3.000.398-0, Betrieb einer Schreinerei und Zimmerei, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2004, S. 15, Publ. 2064250).
Statutenänderung:
18.12.2007.
Sitz neu:
Luterbach.
Domizil neu:
Nordstrasse 15, 4542 Luterbach.
Qualifizierte Tatbestände:
[Die Bestimmung betreffend die beabsichtigte Sachübernahme bei der Gründung der Gesellschaft vom 11.06.1993 sind im Sinne von Art. 628 Abs. 4 OR aus den Statuten gestrichen worden.] [gestrichen: beabsichtigte Sachübernahme: von der Jäggi AG, Holzbau, in Obergerlafingen, Maschinen, Betriebseinrichtungen, Mobiliar, Fahrzeuge, Warenvorräte, und angefangene Arbeiten zum Maximalpreis von CHF 90'000.-- käuflich zu erwerben.].
Hit list
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