• Keram AG

    ZG
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    Register number: CH-170.3.006.843-3
    Sector: Trading in consumer goods

    Registered since

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Keram AG

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    About Keram AG

    • Keram AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Cham.
    • The management consists of one person. The company was entered in the trade register on the 24.11.1975.
    • The company has last modified its commercial register entry on 24.09.2020. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.906.389.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel mit Waren aller Art, insbesondere mit Keramik; kann Unternehmen jeglicher Art erwerben oder errichten sowie Grundeigentum erwerben oder verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    KGS Treuhand + Consulting AG
    Zürich 05.11.2008 23.12.2014
    HANS U. HESS, Revisionsexperte RAG
    Zürich 23.07.2007 04.11.2008
    KPMG AG
    Zürich <2004 22.07.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Bribo 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: Keram 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 200924/2020 - 24.09.2020
    Categories: Change in capital

    Publication number: HR02-1004985137, Commercial Registry Office Zug, (170)

    Keram AG, in Cham, CHE-102.906.389, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2014, S.0, Publ. 1903197).

    Statutenänderung:
    10.09.2020.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief, Telefax oder E-Mail, falls Namen und Adressen der Aktionäre bekannt sind, sonst im Schweizerischen Handelsamtsblatt.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 249/2014 - 24.12.2014
    Categories: Change of auditors

    Publication number: 1903197, Commercial Registry Office Zug, (170)

    Keram AG, in Cham, CHE-102.906.389, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2008, S. 17, Publ. 4719302). Mit Erklärung vom 12.12.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KGS Treuhand + Consulting AG (CH-020.3.021.708-4), in Zumikon, Revisionsstelle.

    SOGC 215/2008 - 05.11.2008
    Categories: Miscellaneous changes

    Publication number: 4719302, Commercial Registry Office Zug, (170)

    Keram AG, in Cham, CH-170.3.006.843-3, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2007, S. 20, Publ. 4036834).

    Statutenänderung:
    23.10.2008.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief. [Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hans U. Hess & Co., in Zumikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KGS Treuhand + Consulting AG (CH-020.3.021.708-4), in Zumikon, Revisionsstelle.

    Hit list

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