• Kaffeepause.ch AG

    SZ
    active
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    Register number: CH-130.0.005.673-2
    Sector: Rental of consumer durables

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Kaffeepause.ch AG

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    Company dossier as PDF

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    About Kaffeepause.ch AG

    • Kaffeepause.ch AG has its legal headquarters in Wilen b. Wollerau, is active and operates in the sector «Rental of consumer durables».
    • The management consists of one person. The company was founded on 27.07.1977.
    • On the 21.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Kaffeepause.ch AG is registered in the Canton of SZ under the UID CHE-101.384.910.
    • kmu.ch GmbH, Metall-Konstrukt IR GmbH, rebuilt gmbh have the same address as Kaffeepause.ch AG.

    Management (1)

    newest board members

    Mark Raddatz

    newest authorized signatories

    Mark Raddatz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Rental of consumer durables

    Purpose (Original language)

    Erbringung von Servicedienstleistungen, wie Operating, Vermietung, Reparaturen und Verkauf von Kaffeemaschinen, Verpflegungsautomaten, Kafferöstmaschinen und anderen Haushaltgeräten sowie Handel mit Waren aller Art; kann sich an anderen Unternehmungen beteiligen, verwandte oder gleichartige Unternehmen erwerben oder errichten sowie Darlehen aufnehmen oder gewähren; kann Liegenschaften auf eigene Rechnung erstellen, kaufen und verkaufen oder sich an solchen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BSU Schnidrig
    Freienbach 10.02.2006 19.01.2010
    hmr Consult AG
    Freienbach <2004 09.02.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • KSW Belo Horizonte AG
    • Medix Trade AG
    • XMed AG
    Would you like to update the company name? Click here.

    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: Kaffeepause.ch 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 241021/2024 - 21.10.2024
    Categories: Change of company address

    Publication number: HR02-1006158657, Commercial Registry Office Schwyz, (130)

    Kaffeepause.ch AG, in Freienbach, CHE-101.384.910, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2023, Publ. 1005807306).

    Domizil neu:
    Fällmisstrasse 2a, 8832 Wilen b. Wollerau.

    SOGC 230731/2023 - 31.07.2023
    Categories: Change of company address

    Publication number: HR02-1005807306, Commercial Registry Office Schwyz, (130)

    Kaffeepause.ch AG, in Freienbach, CHE-101.384.910, Aktiengesellschaft (SHAB Nr. 13 vom 20.01.2010, S.17, Publ. 5450450).

    Domizil neu:
    Pfarrmatte 6, 8807 Freienbach.

    SOGC 13/2010 - 20.01.2010
    Categories: Change of auditors

    Publication number: 5450450, Commercial Registry Office Schwyz, (130)

    Kaffeepause.ch AG, in Freienbach, CH-130.0.005.673-2, Aktiengesellschaft (SHAB Nr. 42 vom 29.02.2008, S. 12, Publ. 4365854). Gemäss Erklärung des Verwaltungsrates vom 30.11.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BSU Schnidrig, in Pfäffikon SZ, Revisionsstelle.

    Hit list

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