Reports for KeraMar AG
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About KeraMar AG
- KeraMar AG is currently active and the industry «Other building work (incl. Interior finishing)». The legal headquarters are in Hünenberg.
- The management consists of one person. The company was entered in the trade register on the 28.11.2002.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.02.2024.
- The company's UID is CHE-109.857.674.
- Next to the company KeraMar AG there are 33 other active companies with an identical address. These include: Authentiq Digital GmbH, Awinpo AG, Baila Treuhand.
Commercial register information
Entry in the commercial register
28.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.954-3
UID/VAT
CHE-109.857.674
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Planung und Ausführung von Naturstein- und Keramikarbeiten sowie Handel mit Naturstein- und Keramikprodukten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Onestra AG | Hünenberg | <2004 | 18.06.2009 | |
Other company names
Past and translated company names
- Projects & Visions AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KeraMar 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
Publication number: HR02-1005952399, Commercial Registry Office Zug, (170)
KeraMar AG, in Hünenberg, CHE-109.857.674, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2021, Publ. 1005294505).
Domizil neu:
Bösch 35, 6331 Hünenberg.
Publication number: HR02-1005294505, Commercial Registry Office Zug, (170)
KeraMar AG, in Hünenberg, CHE-109.857.674, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198259).
Ausgeschiedene Personen und erloschene Unterschriften:
Schweri, Manfred, von Wislikofen, in Hünenberg See , Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Wörnhart, Arthur, italienischer Staatsangehöriger, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005198259, Commercial Registry Office Zug, (170)
KeraMar AG, in Hünenberg, CHE-109.857.674, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2009, S.38, Publ. 5078374).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.