• Kellenberg & Co AG

    ZH
    in liquidation
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    Register number: CH-020.3.914.748-2
    Sector: Trading with various goods

    Age of the company

    76 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Kellenberg & Co AG

    • Kellenberg & Co AG is a Company limited by shares (AG) with its legal headquarters in Oetwil am See. Kellenberg & Co AG belongs to the industry «Trading with various goods» and is currently in liquidation.
    • The company was founded on 20.11.1948.
    • The company has last changed their commercial register entry on 20.06.2000, under «Notifications» you will find all changes.
    • In the commercial register the company Kellenberg & Co AG is registered under the UID CHE-102.297.573.
    • On the same address there are 3 other active companies registered. These include: Forster Archiv- und Verkehrstechnik GmbH, Kellenberg Holding AG, Kellenberg Roll-Technik AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit und Fabrikation von Maschinenelementen sowie Beteiligung an anderen Unternehmen der Branche.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Stöckly + Co
    Zürich 12.10.1999

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    Other company names

    Source: SOGC

    Past and translated company names

    • Kellenberg & Co SA
    • Kellenberg & Co Ltd
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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: Kellenberg & Co 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 118/2000 - 20.06.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Kellenberg & Co AG, in O e t w i l a m S e e , Handel mit Maschinenelementen, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.1999, S. 6974). Auflösung der Gesellschaft durch Beschluss der Generalversammlung vom 23.05.2000 infolge Kombinationsfusion mit der Roll-Technik AG, in Oetwil am See. Aktiven und Passiven der Gesellschaft gehen gemäss Fusionsbilanz per 31.12.1999 durch Universalsukzession auf die Kellenberg Roll-Technik AG, in Oetwil am See, über.

    SOGC 198/1999 - 12.10.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Kellenberg & Co AG, in O e t w i l a m S e e, Handel mit und Fabrikation von Maschinenelementen, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.1999, S. 830).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Theurillat, Dr. Michael P ., von Epauvillers. in Basel, Mitglied, mit Kollektivunterschrift zu zweien;
    Trustex Treuhand AG, in Zürich, Revisionsstelle;
    Binder, Albert, von Meilen, in Biel-Benken, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Vondruska, Reinhard, von Arbon, in Zumikon, Präsident und Delegierter, mit Kollektivunterschrift zu zweien [bisher: Delegierter];
    Hermann, Herbert, von Zürich, in Zumikon, Mitglied, mit Kollektivunterschrift zu zweien;
    Stöckly + Co, in Zürich, Revisionsstelle.

    SOGC 25/1999 - 05.02.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Kellenberg & Co AG, in O e t w i l a m S e e, Handel mit und Fabrikation von Maschinenelementen sowie Beteiligung an anderen Unternehmen der Branche, Aktiengesellschaft (SHAB Nr. 84 vom 05.05.1997, S. 3012).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Peter, Felix, von Oberwil BL, in Oetwil am See, mit Kollektivprokura zu zweien.

    Hit list

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