Reports for KeraMar AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About KeraMar AG
- KeraMar AG is a Company limited by shares (AG) with its legal headquarters in Hünenberg. KeraMar AG belongs to the industry «Other building work (incl. Interior finishing)» and is currently active.
- The management has one active person registered.
- The company has last modified its commercial register entry on 05.02.2024. All previous commercial register entries are available under «Notifications».
- The company KeraMar AG is registered under the UID CHE-109.857.674.
- Authentiq Digital GmbH, Awinpo AG, Baila Treuhand are registered at the same address.
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.