• Kawe Technik AG

    AG
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    Register number: CH-400.3.009.111-8
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

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    About Kawe Technik AG

    • Kawe Technik AG is currently active and the industry «Manufacturing of other machinery and parts thereof». The legal headquarters are in Hendschiken.
    • Kawe Technik AG was founded on 06.06.1990.
    • The company has last changed their commercial register entry on 27.06.2022, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of AG is CHE-103.941.879.
    • AD Ring-Garage, Giovanni Di Carlo, Importas GmbH, Peter Larini Steuerungstechnik are registered at the same address.

    Management (1)

    newest board members

    Alwin Weber

    newest authorized signatories

    Alwin Weber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Konstruktion, Bau, Handel und Montage von Apparaten und Maschinen; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CF Treuhand Carmela Füchslin
    Gränichen <2004 25.11.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Kawe AG
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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: Kawe Technik 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 220627/2022 - 27.06.2022
    Categories: Change in management

    Publication number: HR02-1005505499, Commercial Registry Office Aargau, (400)

    Kawe Technik AG, in Hendschiken, CHE-103.941.879, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2019, Publ. 1004768356).

    Eingetragene Personen neu oder mutierend:
    Weber, Alwin, von Zumikon, in Oftringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gränichen].

    SOGC 191126/2019 - 26.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004768356, Commercial Registry Office Aargau, (400)

    Kawe Technik AG, in Hendschiken, CHE-103.941.879, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2013, S.0, Publ. 7075828). Gemäss Erklärung des Verwaltungsrates vom 18.09.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    CF Treuhand Carmela Füchslin (CHE-109.423.519), in Gränichen, Revisionsstelle.

    SOGC 37/2013 - 22.02.2013
    Categories: Change in management

    Publication number: 7075828, Commercial Registry Office Aargau, (400)

    Kawe Technik AG, in Hendschiken, CHE-103.941.879, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2011, S. 2, Publ. 5983924).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaspar, Peter, von Blumenstein, in Egliswil, Präsident des Verwaltungsrates, mit Einzelunterschrift.

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