• KA-Holzbau AG

    BE
    active
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    Register number: CH-092.3.014.023-4
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About KA-Holzbau AG

    • KA-Holzbau AG has its legal headquarters in Grindelwald and is active. It operates in the sector «Carpentry, roof construction and general timber work».
    • The management of the company KA-Holzbau AG consists of 2 persons. The foundation of the company took place on 24.01.2000.
    • The commercial register entry of the company was last modified on 28.06.2022. Under «Notifications» it is possible to view all previous changes.
    • The company KA-Holzbau AG is registered under the UID CHE-105.383.826.

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Betrieb einer Schreinerei und Zimmerei sowie Herstellung und Handel mit Möbeln, Betrieb eines Baugeschäftes, Planung und Ausführung von Bauten aller Art. Kann sich an anderen Unternehmungen beteiligen oder sich mit solchen zusammenschliessen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Scheller & Partner AG
    Interlaken 28.06.2022

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    Former auditor (1)
    Name City Since Until
    ART von Allmen René Treuhand
    Unterseen 31.01.2000 27.06.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: KA-Holzbau 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 220628/2022 - 28.06.2022
    Categories: Change of auditors

    Publication number: HR02-1005506087, Commercial Registry Office Berne, (36)

    KA-Holzbau AG, in Grindelwald, CHE-105.383.826, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2018, Publ. 1004470161).

    Ausgeschiedene Personen und erloschene Unterschriften:
    ART von Allmen René Treuhand (CHE-107.607.787), in Interlaken, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Scheller & Partner AG (CHE-108.328.551), in Interlaken, Revisionsstelle.

    SOGC 181005/2018 - 05.10.2018
    Categories: Change in management

    Publication number: HR02-1004470161, Commercial Registry Office Berne, (36)

    KA-Holzbau AG, in Grindelwald, CHE-105.383.826, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2015, Publ. 1998575).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Geiser, Ernst, von Roggwil BE, in Grindelwald, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Brügger, Stefan, von Frutigen, in Grindelwald, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien];
    Geiser, Mark, von Roggwil (BE), in Grindelwald, Mitglied und Sekretär des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, Sekretär, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien].

    SOGC 34/2015 - 19.02.2015
    Categories: Change of auditors

    Publication number: 1998575, Commercial Registry Office Berne, (36)

    KA-Holzbau AG, in Grindelwald, CHE-105.383.826, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2007, S. 4, Publ. 3808276).

    Eingetragene Personen neu oder mutierend:
    ART von Allmen René Treuhand (CHE-107.607.787), in Interlaken, Revisionsstelle [bisher: ART von Allmen René Treuhand].

    Hit list

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