• Intrex-Creaktiv AG

    BE
    active
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    Register number: CH-073.3.014.275-6
    Sector: Toy manufacturing

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Intrex-Creaktiv AG

    • Intrex-Creaktiv AG with its legal headquarters in Brügg BE is a Company limited by shares (AG) from the sector «Toy manufacturing». Intrex-Creaktiv AG is active.
    • The management of the company Intrex-Creaktiv AG, which was founded on the 02.04.2002, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.10.2009.
    • The UID registered in the commercial register of BE is CHE-109.519.295.

    Management (2)

    newest board members

    Anton Kunz

    newest authorized signatories

    Rosmarie Kunz-Berger,
    Anton Kunz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Toy manufacturing

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

    Handel und Produktion von keramischen Produkten und Mode (Bekleidung und Accessoires).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    R + H Treuhand AG Lyss
    Lyss <2004 13.10.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Intrex-Creaktiv 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 199/2009 - 14.10.2009
    Categories: Change in management

    Publication number: 5292258, Commercial Registry Office Berne, (36)

    Intrex-Creaktiv AG, in Brügg, CH-073.3.014.275-6, Aktiengesellschaft (SHAB Nr. 66 vom 08.04.2002, S. 4, Publ. 416130).

    Statutenänderung:
    24.04.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: schriftlich, E-Mail. Gemäss Erklärung des Verwaltungsrates vom 24.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    R + H Treuhand AG Lyss, in Lyss, Revisionsstelle.

    SOGC 66/2002 - 08.04.2002
    Categories: Company foundation, Change in management

    Commercial Registry Office Berne, (36)

    Intrex-Creaktiv AG, in Brügg, Mattenstrasse 4, 2555 Brügg bei Biel, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    28.03.2002.

    Zweck:
    Handel und Produktion von keramischen Produkten und Mode (Bekleidung und Accessoires).

    Aktienkapital:
    CHF 100'000.--.

    Liberierung Aktienkapital:
    CHF 50'000.--.

    Aktien:
    100 Namenaktien zu CHF 1'000.--.

    Publikationsorgan:
    SHAB.

    Mitteilungen an die Aktionäre:
    schriftlich.

    Eingetragene Personen:
    Kunz, Anton, von Lyssach, in Brügg bei Biel (Brügg), Mitglied, mit Einzelunterschrift;
    Kunz-Berger, Rosmarie, von Lyssach, in Brügg bei Biel (Brügg), Direktorin, mit Einzelunterschrift;
    R + H Treuhand AG Lyss, in Lyss, Revisionsstelle.

    Hit list

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