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About Kern Strassenbau AG
- Kern Strassenbau AG is a Company limited by shares (AG) with its legal headquarters in Bülach. Kern Strassenbau AG belongs to the industry «Road, railway and tunnel construction» and is currently active.
- The company was founded on 30.11.2005.
- The commercial register entry of the company was last modified on 14.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-112.656.716.
Management (5)
newest board members
Executive board
newest authorized signatories
Agon Gjukaj,
Diana Salvisberg,
Bruno Stefan Meier,
José Antonio Mena,
Rosmarie Mena-Kern
Commercial register information
Entry in the commercial register
30.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bülach
Commercial Registry Office
ZH
Commercial register number
CH-020.3.029.283-9
UID/VAT
CHE-112.656.716
Sector
Road, railway and tunnel construction
Purpose (Original language)
Die Gesellschaft bezweckt die Ausführung von Strassenbau- und Tiefbauarbeiten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens zu fördern. Die Gesellschaft kann Grundstücke erwerben, veräussern und vermitteln und jegliche damit im Zusammenhang stehende Tätigkeit ausüben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ferax Treuhand AG | Zürich | 06.12.2005 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kern Strassenbau 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: HR02-1005180346, Commercial Registry Office Zurich, (20)
Kern Strassenbau AG, in Bülach, CHE-112.656.716, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2020, Publ. 1005042767).
Eingetragene Personen neu oder mutierend:
Gjukaj, Agon, von Embrach, in Embrach, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005042767, Commercial Registry Office Zurich, (20)
Kern Strassenbau AG, in Bülach, CHE-112.656.716, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2020, Publ. 1004851717).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Sebastian, deutscher Staatsangehöriger, in Embrach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004851717, Commercial Registry Office Zurich, (20)
Kern Strassenbau AG, in Bülach, CHE-112.656.716, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2018, Publ. 1004486402).
Eingetragene Personen neu oder mutierend:
Ferax Treuhand AG (CHE-106.507.226), in Zürich, Revisionsstelle [bisher: Ferax Treuhand AG];
Müller, Sebastian, deutscher Staatsangehöriger, in Embrach, mit Kollektivunterschrift zu zweien.
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.